https://www.rte.ie/news/europe/2026/0528/1575750-italy-mafia-raids/ Italian police have seized assets and companies worth more than €200 million in an inve...

https://www.thevibes.com/articles/world/123404/us-forfeits-new-york-luxury-property-linked-to-1mdb-scandal-in-latest-asset-recovery-move THE United States D...

https://www.winnipegfreepress.com/world/2026/05/28/brazil-prosecutors-target-gangs-with-mega-operation-against-fraud-and-money-laundering RIO DE JANEIRO (AP...

近日，万联证券股份有限公司因违反反洗钱管理有关规定，被中国人民银行广东省分行处罚。 “广东银罚决字〔2026〕8号”行政处罚决定书显示，万联证券股份有限公司违反反...

“我是帮顾客转过账，难道这样也违法吗？”面对突然而来的民警询问，海盐县武原街道一家小超市的老板胡某十分不解。当得知自己“帮忙转账”的行为涉嫌“洗钱”时，胡某...