https://www.pratidintime.com/latest-assam-news-breaking-news-assam/cid-probes-shyamkanu-mahanta-for-alleged-financial-crimes-money-laundering-10511113 A sep...

https://forefrontng.com/alleged-money-laundering-diaspora-nigerians-petition-u-s-attorney-general-demand-extradition-of-wike/ Nigerians in Diaspora on the a...

https://www.crowdfundinsider.com/2025/09/253126-canadas-fintrac-imposes-administrative-monetary-penalty-on-kucoin/ FINTRAC announced that it imposed an admi...

https://www.gistmania.com/talk/topic,629277.0.html A Nigerian national was sentenced in federal court in Boston, U.S for his involvement in the theft of mor...

https://www.bta.bg/en/news/world/974924-justice-minister-presents-key-anti-terrorism-and-anti-money-laundering-reforms-i Justice Minister Georgi Georgiev pr...