https://www.livelaw.in/top-stories/supreme-court-dismisses-eds-plea-to-cancel-bail-of-former-maharashtra-dy-cm-chhagan-bhujbal-in-money-laundering-case-2815...

https://www.etvbharat.com/en/!state/three-persons-held-for-digital-arrest-scam-enn25012102024 Three men were arrested for cheating a software engineer of Rs...

https://www.newagebd.net/post/mis/255939/bfiu-takes-steps-to-recover-tk-15000-crore-from-seized-accounts The Bangladesh Financial Intelligence Unit has take...

https://biz.chosun.com/en/en-society/2025/01/20/EDAK2P5ORVE2JHFDNGPGE5A5JU/ A former professional football player has been caught by police for leading an i...

https://supplychainreport.org/court-ruling-clears-the-way-for-new-anti-money-laundering-reporting-requirements/ A recent court decision has advanced the imp...