https://www.wfxg.com/story/50604995/former-georgia-insurance-commissioner-john-oxendine-pleads-guilty-to-health-care-fraud A former Georgia insurance commis...

https://crypto.news/eu-ban-anonymous-crypto-wallet-combat-money-laundering/ A European Parliament representative revealed that the directive received approv...

https://dailycoin.com/cops-crack-4-3b-bitcoin-laundering-case-after-5-year-chase/ A London resident has been found guilty of entering into a money launderin...

 https://www.crowell.com/en/insights/client-alerts/federal-district-court-rules-corporate-transparency-act-unconstitutional On March 1, 2024, the U.S. Distri...

 https://hoodline.com/2024/03/boston-man-sentenced-to-10-years-for-laundering-money-in-support-of-mexican-cartels/ A Boston man has been handed a 10-year pri...