https://www.thestar.com.my/news/nation/2025/11/11/joint-trial-of-all-230-money-laundering-cases-involving-over-rm24mil-facing-gisb-ceo-three-others SHAH ALA...

https://metro.co.uk/2025/11/11/two-jailed-5-500-000-000-000-bitcoin-fraud-case-24663869/ Two people who laundered over £5.5billion worth of Bitcoin have bee...

https://news.met.police.uk/news/met-targets-high-street-crime-in-crackdown-on-money-laundering-and-exploitation-503155 Officers have seized counterfeit good...

https://www.theolivepress.es/spain-news/2025/11/10/costa-blanca-russian-mafia-money-laundering-gang-faces-e22m-in-fines-and-six-year-jail-terms/ A BENIDORM ...

https://www.ukrinform.net/rubric-crime/4057238-kyiv-nabu-raid-reveals-major-energy-sector-money-laundering-tied-to-russian-senator.html The office of a crim...