https://dailytrust.com/zambia-ex-presidents-daughter-arrested-for-money-laundering/ Zambian authorities arrested and charged the daughter of former presiden...

https://www.dailynews.lk/2025/02/11/admin-catagories/breaking-news/721580/govt-gets-tough-on-money-laundering-terrorism-financing/ A High-Level Task Force o...

https://www.itv.com/news/channel/2025-02-10/guernsey-urged-to-improve-how-it-investigates-money-laundering Guernsey is being urged to improve its investigat...

https://www.thedailystar.net/news/bangladesh/crime-justice/news/laundered-money-may-take-another-3-4-yrs-bring-it-back-3821321 Recovering laundered money fro...

https://gulfnews.com/world/gulf/kuwait/kuwaiti-jailed-fined-35m-over-fraud-and-money-laundering-1.500032054 A Kuwaiti man has been sentenced to five years i...