https://thefridaytimes.com/04-Mar-2024/money-laundering-case-fia-gives-clean-chit-to-eminent-singer-rahat-fateh-ali-khan The Federal Investigation Agency (F...

 https://bnnbreaking.com/world/moldova/ex-prime-minister-vlad-filat-awaits-verdict-in-high-profile-money-laundering-case Former Prime Minister Vlad Filat tod...

 https://www.afp.gov.au/news-centre/media-release/23-million-seized-gold-coast-during-money-laundering-investigation Two Russian nationals will appear in Sou...

 https://dunyanews.tv/en/Entertainment/795742-FIA-clears-Rahat-Fateh-Ali-Khan-in-money-laundering,-tax-evasion-probe The Federal Investigation Agency (FIA) h...

https://www.finextra.com/newsarticle/43788/paytm-business-bank-fined-on-money-laundering-charges Paytm's banking business has been fined 55 million rupees (...