https://www.theolivepress.es/spain-news/2025/11/10/costa-blanca-russian-mafia-money-laundering-gang-faces-e22m-in-fines-and-six-year-jail-terms/ A BENIDORM ...

https://www.ukrinform.net/rubric-crime/4057238-kyiv-nabu-raid-reveals-major-energy-sector-money-laundering-tied-to-russian-senator.html The office of a crim...

https://www.thedailystar.net/news/bangladesh/news/salman-f-rahman-17-firms-laundered-us97-million-5-years-cid-4030786 The Criminal Investigation Department ...

https://bdnews24.com/bangladesh/258658a0f501 The police's Criminal Investigation Department (CID) says it is continuing efforts to repatriate nearly $100 mi...

https://www.wlwt.com/article/mlb-pitchers-betting-indictment-emmanuel-clase-luis-ortiz/69299295 Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz h...