https://www.usnews.com/news/top-news/articles/2024-11-12/insurance-magnate-pleads-guilty-to-2-billion-fraud-and-money-laundering-scheme The U.S. Justice Dep...

https://www.thedailystar.net/business/news/efforts-retrieve-laundered-money-ramped-3750176 Bangladesh has intensified its efforts to sign bilateral deals wi...

https://www.theregister.com/2024/11/11/bitcoin_fog_sentencing/ The operator of the longest-running money laundering machine in dark web history, Bitcoin Fog...

https://www.latimes.com/california/story/2024-11-11/man-aka-englishman-sentenced-federal-prison-money-laundering A man who oversaw a scheme to launder milli...

https://bdnews24.com/bangladesh/aec9235b8277 Malaysia has sought clarification from Bangladesh regarding its request to extradite two businessmen involved i...