https://nordicmonitor.com/2024/06/turkey-forced-to-take-steps-to-exit-fatfs-grey-list-for-money-laundering-and-terrorism-financing/ The Turkish government h...

https://www.cnbc.com/2024/06/03/money-laundering-epoch-times-cfo-charged-with-alleged-67-million-scheme-.html The chief financial officer of conservative gl...

https://nymag.com/intelligencer/article/doj-says-epoch-times-is-an-epic-money-laundering-operation.html One of the strangest stories in media over the past ...

 https://www.moneycontrol.com/news/india/excise-policy-case-ed-opposes-kejriwals-interim-bail-plea-in-court-12738403.html The Enforcement Directorate on Satu...

 https://politiko.com.ph/2024/06/01/zambias-ex-first-lady-arrested-for-money-laundering/politiko-global/ Zambia’s former first lady has been arrested on mon...