https://almanassa.com/en/news/32273 On June 7, 2026, the Public Prosecution ordered a freeze on the funds and property of Sabry Nakhnoukh, owner of Falcon G...

https://www.cnbctv18.com/india/ed-approaches-court-seeking-sfio-documents-in-cmrl-money-laundering-case-ws-el-19920981.htm The ED, which is probing a money...

https://en.haberler.com/in-the-illegal-betting-ring-operation-a-money-flow-2265113/ Striking details have emerged in an Ankara-based investigation into ille...

https://www.anglocelt.ie/2026/06/04/sent-for-trial-on-drug-and-money-laundering-charges/ Further charges have been brought against a Lithuanian national alr...

https://www.thecable.ng/police-secure-permanent-forfeiture-of-n2bn-assets-linked-to-fraud/ The Nigeria Police Force (NPF) has secured the permanent forfeitu...