https://misrconnect.com/en/news/mobile-phones-and-accessories-stores/arrest-of-a-money-laundering-gang-in-aswan-worth-90-million-egp In a major security ope...

https://www.koreatimes.co.kr/economy/cryptocurrency/20251029/korea-makes-first-legislative-move-to-curb-money-laundering-via-stablecoins Korea is set to int...

https://news.sky.com/story/at-least-64-killed-as-rio-police-target-drug-gang-in-deadliest-ever-raid-ahead-of-cop30-13459633 At least 64 people have been kil...

https://www.vanguardngr.com/2025/10/efcc-trains-motor-dealers-on-measures-to-tackle-money-laundering-terror-financing/#google_vignette The Economic and Fina...

https://www.latintimes.com/cannabis-influencer-melissa-said-talks-after-arrest-brazil-alleged-narco-money-laundering-ties-590943 Brazilian influencer Meliss...