https://www.justice.gov/usao-md/pr/father-and-son-sentenced-laundering-drug-trafficking-bitcoin-proceeds-intended-federal Greenbelt, Maryland – U.S. Distri...

 https://www.justice.gov/usao-ut/pr/24-defendants-including-utah-business-owner-accused-running-drug-and-money-laundering SALT LAKE CITY, Utah – Today, a fe...

 https://www.justice.gov/opa/pr/foreign-national-sentenced-conspiring-launder-proceeds-internet-fraud-schemes A Nigerian national was sentenced today to 10 y...

 https://allisrael.com/us-state-department-usd10-million-reward-for-information-on-hamas-financial-network The U.S. State Department is offering a reward of ...

 https://dailypost.ng/2024/01/07/n585-2m-scandal-humanitarian-affairs-ministry-created-to-launder-money-pastor-giwa/ Following the N585.2 million corruption ...