https://www.ptinews.com/story/national/kejriwal-took-advantage-of-being-cm-to-facilitate-liquor-scam-money-laundering-by-aap-ed/1377225 NEW DELHI: Arvind Ke...

 https://www.breakingnews.ie/ireland/gardai-seize-e300000-in-dublin-as-part-of-money-laundering-investigation-1605573.html Gardaí have seized over €300,000 ...

 https://www.westyorkshire.police.uk/news-appeals/yhrocu-man-jailed-possession-intent-supply-cocaine-and-money-laundering A man has been jailed for possessio...

 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...