https://www.westernpeople.ie/more-than-90000-seized-in-money-laundering-investigation_arid-70740.html More than €90,000 has been seized as part of a money ...

https://www.gulftoday.ae/news/2025/09/14/dubai-police-arrest-international-gang-for-laundering-money The Anti-Fraud Centre of the General Department of Crim...

https://townhall.com/tipsheet/scott-mcclallen/2025/09/11/5-charged-for-wire-fraud-money-laundering-through-home-improvement-stores-n2663150 A five-count ind...

https://theedgemalaysia.com/node/770093 Swiss lawmakers are seeking to water down government proposals to help prevent financial crime, saying the country n...

https://civil.ge/archives/700389 The State Security Service of Georgia (SSSG) arrested former Defense Minister Juansher Burchuladze on charges of abuse of o...