https://www.cbsnews.com/minnesota/news/autism-fraud-shamso-ahmed-hassan-not-guilty-plea/ A 55-year-old Minnesota woman accused in a $21 million autism fraud...

https://newsable.asianetnews.com/india/godman-ashok-kharat-sent-to-judicial-custody-till-june-9-in-pmla-case-articleshow-9yrzu0o A PMLA court in Mumbai on T...

https://www.ap7am.com/en/127796/telangana-ias-officer-appears-before-ed-in-land-dispute-case Hyderabad, May 25 : Senior IAS officer Amoy Kumar appeared befo...

https://www.bangsar.net.my/tengku-zafrul-to-testify-in-muhyiddin-rm232-5m-graft-trial-money-laundering-case-on-july-6/  Former finance minister Datuk Seri T...

https://reform.news/en/national-bank-and-rosfinmonitoring-to-cooperate-in-combating-money-laundering The National Bank of Belarus and Rosfinmonitoring have ...