https://euronews.al/en/europol-and-prosecutors-office-attack-the-money-laundering-network/ Europol, together with law enforcement authorities in several Eur...

https://rollcall.com/2024/12/18/doj-indicts-former-florida-rep-david-rivera/ The Justice Department announced the indictment of former Florida congressman D...

https://undercoverist.org/moore-county-sheriffs-office-charges-37-individuals-in-massive-drug-trafficking-and-money-laundering-operation/ Sheriff Ronnie Fie...

https://www.mariettatimes.com/news/2024/12/son-in-law-of-top-foe-of-venezuelas-president-sentenced-to-30-months-on-money-laundering-charge/ The son-in-law o...

https://www.koreatimes.co.kr/www/nation/2024/12/103_388683.html The United States on Tuesday sanctioned two individuals and one entity involved in a network...