https://nationalcrimeagency.gov.uk/news/three-more-convictions-after-100-million-cash-in-suitcases-conspiracy Three members of a criminal network that smugg...

 https://www.dawn.com/news/1794396/fia-to-quiz-khadija-shah-in-jail-for-money-laundering LAHORE: While a court decision on her appeal against her latest dete...

 https://www.inmaricopa.com/road-cameras-bust-alleged-child-sex-trafficker/ Maricopa Police Department arrested a teenager wanted on charges of money launder...

 https://nltimes.nl/2023/12/02/dutch-banks-loosen-anti-money-laundering-investigations-politically-exposed-persons Banks in the Netherlands will soon modify ...

 https://calcoastnews.com/2023/12/slo-county-developer-facing-money-laundering-and-fraud-charges/ Federal prosecutors revealed plans this week to file additi...