https://www.kansascity.com/news/local/crime/article305943151.html

KC woman pleads guilty to COVID-19 fraud, treasury check theft totaling millions

https://igamingbusiness.com/gaming/...subsidiary-handed-sek10m-fine-in-sweden/

Kindred subsidiary handed SEK10m fine in Sweden

https://bnn-news.com/nearly-50-mill...ing-and-sanctions-evasion-schemes-267359

Nearly 50 million euros frozen – Latvian FIU uncovers money laundering and sanctions evasion schemes

https://www.dailymail.co.uk/news/ar...-asked-help-launder-money-criminals.html

Revealed: The chilling number of ordinary Brits targeted by gangs and criminals to become money mules and help launder dirty cash

https://www.dailymail.co.uk/news/article-14683077/Bilal-Haouchar-jailed-Lebanon-gangster.html

Major update for one of Australia's most ruthless gangsters after he fled Sydney seven years ago on kidnapping charges

https://www.dailymail.co.uk/news/ar...lti-million-dollar-casino-addiction.html

Ultra-glamorous attorney's life in tatters after she developed multi-million dollar CASINO addiction

https://www.ctvnews.ca/saskatoon/ar...rged-with-650000-fraud-money-laundering/

Former Sask. government employee charged with $650,000 fraud, money laundering

https://news.bitcoin.com/german-aut...o-service-seize-e34m-in-laundered-funds/

German Authorities Shut Down Exch Crypto Service, Seize €34M in Laundered Funds

https://ca.news.yahoo.com/men-charged-plot-smuggle-laundered-132237363.html

Men charged in 'plot to smuggle laundered cash out of UK in washing powder boxes'

https://www.wafb.com/video/2025/05/09/mccormick-brothers-receive-probation-money-laundering/

McCormick brothers receive probation for money laundering

https://vancouversun.com/business/n...cial-money-laundering-investigation-unit

No answer on whether B.C. will create a special money-laundering investigation unit
Cullen commission recommended special unit and an independent anti-money-laundering office of the legislature nearly three years ago.

https://www.wnct.com/news/national/wechat-under-fire-for-aiding-fentanyl-money-laundering/

WeChat under fire from NC Attorney General in connection to suspected fentanyl money laundering

https://dig.watch/updates/e34-million-in-crypto-seized-from-exch-for-facilitating-money-laundering

€34 million in crypto seized from eXch for facilitating money laundering

https://www.charlotteobserver.com/news/local/crime/article306236116.html

Chinese app sits at the center of fentanyl epidemic, NC attorney general says

https://www.lapresse.ca/actualites/...mauvaise-foi-et-negligence-grossiere.php

Albanian investor in a Casino Kahnawake council Knew

https://www.lapresse.ca/actualites/...0-03/dans-la-ligne-de-mire-de-la-grc.php

The shadow of a powerful cartel hangs over the casino

https://www.breitbart.com/border/20...rrested-smuggling-money-for-gulf-cartel/

Mexican State AG’s Employee Arrested for Smuggling Gulf Cartel Money

https://macdonaldlaurier.ca/fighting-mortgage-fraud-in-canada-cameron-field/

Fighting mortgage fraud in Canada: Cameron Field

https://www.advisor.ca/news/fintrac-sanctions-money-services-firm/

FINTRAC sanctions money services firm
Regulator uncovered compliance issues, including dealings with Iran

https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/

An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado

https://www.reuters.com/sustainabil...control-failures-source-says-2025-05-14/

Julius Baer told to pay $5 million for money laundering control failures, source says

https://www.fingerlakes1.com/2025/0...t-marijuana-and-money-laundering-scheme/

Troy man pleads guilty in coast-to-coast marijuana and money laundering scheme

https://panow.com/2025/05/08/former...d-with-money-laundering-breach-of-trust/

Former Sask. Government employee charged with money laundering, breach of trust

https://www.thenews.com.pk/print/1311694-spain-busts-lucrative-chinese-arab-money-laundering-ring

Spain busts lucrative Chinese-Arab money laundering ring

https://cryptoslate.com/europol-spa...bank-laundering-funds-across-continents/

Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents

https://www.msn.com/en-us/money/com...-teller-windows-at-u-s-banks/ar-AA1ENiWq

Bags of Cash From Drug Cartels Flood Teller Windows at U.S. Banks

Arab and Chinese underworld bankers collaborated worldwide
In a large-scale international operation, Europol and the Spanish National Police say a major hawala bank has been dismantled. The criminal organisation of underground banking consisted of two closely working branches – one of Arab origin and one of Chinese origin. The network, according to Europol, channelled criminal proceeds from drug and human trafficking. Fifteen people are in pre-trial detention.

New arrest in Spain in 'Iron Man' money laundering investigation
The police in Barcelona arrested a 38-year-old man last Sunday in the money laundering investigation 'Iron Man'. The man is suspected of involvement in the laundering of 44.5 million euros and 5.8 million dollars. Two people were previously convicted in the Netherlands for this.

The police arrested the man on Sunday, May 11, in Barcelona. He had been wanted internationally for two days and was arrested in a hotel in the Spanish city. This was announced by the police on Thursday afternoon.

The suspect is suspected of being involved in the laundering of at least EUR 44.5 million and USD 5.8 million in the period from April 2019 to November 2020. He is also suspected of trading in hashish and cocaine.

https://www.indiatoday.in/india/sto...ment-money-laundering-2725688-2025-05-16

Owner of Gujarat's largest daily arrested by ED in money laundering case

https://www.8newsnow.com/news/local...illion-fine-anti-money-laundering-steps/

LAS VEGAS (KLAS) — Nevada gaming regulators and Wynn Las Vegas have agreed to a proposed $5.5 million fine related to money laundering violations that were revealed during a 2024 investigation