https://abcnews.go.com/US/wireStory/man-parents-kidnapped-after-245m-bitcoin-theft-pleaded-123058426 A Connecticut man whose parents were kidnapped after he...

https://www.dailynews.lk/2025/06/20/lawnorder/799891/keheliyas-daughters-son-in-law-arrested-in-money-laundering-case/ Two daughters of former Minister Kehe...

https://www.nin.rs/english/news/80904/nineteen-individuals-arrested-on-suspicion-of-causing-damage-to-serbias-budget Members of the Ministry of Internal Aff...

https://financialit.net/news/security/uk-banks-brace-battle-increasingly-sophisticated-money-laundering-networks UK financial institutions are stepping up t...

https://www.naijanews.com/2025/06/18/efcc-arrests-former-house-of-assembly-speaker-14-others/ The Economic and Financial Crimes Commission (EFCC) has arrest...