https://www.nbcwashington.com/news/local/founder-of-lgbtq-nonprofit-casa-ruby-arrested-on-fraud-money-laundering-charges/3560927/ The FBI arrested the found...

 https://www.afp.gov.au/news-centre/media-release/second-person-sentenced-over-153000-spoofing-scam A Sydney man has been sentenced for his role in a crimina...

 https://7news.com.au/news/russian-nationals-charged-over-alleged-money-laundering-scheme-after-23-million-seized-c-13818921 Two Russian nationals accused of...

 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...