https://www.thedailystar.net/news/bangladesh/crime-justice/news/bfiu-finds-ni-mazumders-money-laundering-links-3816461 Nazrul Islam Mazumder, chairman of Na...

https://www.mid-day.com/mumbai/mumbai-news/article/-bombay-hc-grants-bail-to-shiv-sena-ubt-leader-in-khichdi-distribution-scam-case-23478023 The Bombay High...

https://bdnews24.com/politics/71d2fa07f4a5 A Dhaka court has acquitted BNP Acting Chairman Tarique Rahman's former aide Miah Nuruddin Ahmad Apu in a money l...

https://www.abc27.com/local-news/lancaster/owner-worker-at-lancaster-county-car-dealership-sentenced-for-money-laundering/ An owner and employee at a Lancas...

https://katv.com/community/little-rock-arc/fin-cen-co-founder-milan-solarz-patel-speaks-corporate-transparency-act-curb-illicit-finance-security-threats-tax...