https://bianet.org/haber/dozens-detained-in-money-laundering-probe-centered-on-istanbuls-grand-bazaar-315306 A sweeping investigation targeting money launde...

https://dailytimes.com.pk/1430047/crackdown-ordered-on-illicit-money-networks/ Interior Minister Mohsin Naqvi has ordered a sweeping nationwide crackdown on...

https://caliber.az/en/post/germany-detains-former-ukrainian-mp-over-money-laundering-stock-manipulation German law enforcement authorities have detained a f...

https://udaipurkiran.com/ed-raids-youtuber-anurag-dwivedis-properties-in-illegal-online-gambling-case/#google_vignette The Enforcement Directorate (ED) Kolk...

https://english.varthabharati.in/india/guj-ias-officer-had-fixed-bribe-rates-as-collector-used-to-take-50-per-cent-share-ed-tells-court Ahmedabad (PTI): IAS...