https://propakistani.pk/2026/07/12/fbi-and-interpol-arrest-pakistani-national-for-causing-1-billion-loss-to-the-us/ A Pakistani national accused of involvem...

https://www.ekathimerini.com/news/environment/1309411/businessman-who-sold-land-for-kushner-resort-in-albania-suspected-of-faking-the-deeds/ A Miami-based b...

https://www.moldpres.md/eng/politics/parliament-adopts-national-program-for-prevention-and-combating-of-money-laundering-for-2026-2030 Parliament today adop...

https://www.dailymail.com/sport/football/article-15966995/Samir-Nasri-arrested-suspicion-money-laundering-reports-France.html Former Manchester City and Ars...

https://apnews.com/article/epoch-times-cfo-indictment-money-laundering-a015b35aaeae44284f0026dc10395acc NEW YORK (AP) — The former chief financial officer ...