https://www.the-journal.com/articles/colorado-man-pleads-guilty-to-money-laundering-in-arizona-and-new-mexico/ James Matison pled guilty to conspiracy to co...

 https://news.bloomberglaw.com/business-and-practice/man-linked-to-money-laundering-aids-litigation-finance-startup A Kazakhstan man accused of laundering hu...

https://www.justice.gov/usao-mdfl/pr/indian-national-sentenced-money-laundering-conspiracy-related-government-impersonatorTampa, Florida – U.S. District Jud...

https://english.aawsat.com/home/article/4228996/saudi-arabia-works-strengthening-legislation-frameworks-combat-money-launderingSaudi authorities have been ke...

https://www.wfla.com/news/local-news/former-bay-area-real-estate-professional-sentenced-for-laundering-1m-in-fraud-scheme/TAMPA, Fla. (WFLA) — A former Tamp...