https://www.kxan.com/news/crime/manor-man-sentenced-to-40-years-in-12-million-fraud-money-laundering-scheme/ A Manor man must serve 40 years in prison and p...

https://www.usnews.com/news/world/articles/2024-12-05/ex-eu-commissioner-reynders-under-investigation-for-alleged-money-laundering Former EU Commissioner fo...

https://jerseyeveningpost.com/news/2024/12/05/jersey-helps-bring-down-multi-billion-crime-network/ BRITAIN’S National Crime Agency and a coalition of law e...

https://newtelegraphng.com/nigeria-inching-closer-to-exiting-fatfs-grey-list/ The country’s rigorous actions aimed at dismantling the business of money lau...

https://www.rte.ie/news/crime/2024/1204/1484725-money-laundering/ An international investigation involving gardaí, the UK's National Crime Agency and other ...