https://www.mwakilishi.com/article/kenya-news/2025-03-19/kenyan-lawyers-and-property-agents-flagged-in-us-money-laundering Kenya's efforts to combat money l...

https://www.cbsnews.com/chicago/news/lake-zurich-high-school-former-cheerleading-coach-charged-embezzlement/ A former cheerleading coach has been charged wi...

https://www.latimes.com/entertainment-arts/movies/story/2025-03-19/director-arrested-carl-erik-rinsch-netflix-fraud-money-laundering Carl Erik Rinsch, a dir...

来源：新民晚报 近年来，伴随我国多部门联合部署“断卡行动”，严打非法“两卡交易”，有效遏制了电信网络诈骗的蔓延态势。而与此同时，为躲避资金链查控，犯罪分子转...

来源：平安仙桃 由于购物卡的不记名属性，导致他人一旦得知卡号及密码，便能随意使用，且消费后挽损难度较大。近日，南京建邺某商超一男子一口气购买了140张价值千元购...