https://www.afp.gov.au/news-centre/media-release/alleged-qld-money-laundering-organisation-dismantled-after-washing-more Four people allegedly involved in a...

https://www.cryptopolitan.com/australian-authorities-charge-four-crypto/ The Australian Federal Police said three men aged 32, 48, and 58, and a 35-year-old...

https://www.france24.com/en/live-news/20250608-salvadoran-lawyer-arrested-on-money-laundering-charges Bukele's hardline approach to El Salvador's powerful g...

https://uatv.ua/en/eu-may-add-russia-to-grey-list-over-money-laundering-financial-times/ The European Union is considering whether to add Russia to its “gr...

https://thestreetjournal.org/el-salvador-bukele-critic-arrested-for-money-laundering/ A constitutional lawyer and fierce critic of El Salvador President Nay...