https://www.kplctv.com/2024/09/20/former-assistant-district-attorney-indicted-bribery-money-laundering-scheme/ LAFAYETTE, La. (KPLC) - A former Louisiana As...

https://www.ekathimerini.com/politics/1248976/former-defense-minister-acquitted-in-bribery-and-money-laundering-case/ Former Defense Minister Giannos Papant...

http://www.nordiclabourjournal.org/nyheter/news-2024/article.2024-09-13.8080780791 Danish authorities have introduced tighter legislation and lawsuits to st...

https://crypto.news/germany-closes-47-crypto-exchanges-over-money-laundering-concerns/ The Federal Criminal Police Office in Germany and the Central Office ...

https://www.fatf-gafi.org/en/publications/Mutualevaluations/India-MER-2024.html India has achieved a high-level of technical compliance across the FATF Reco...