https://www.nbcmiami.com/news/local/south-florida-pawn-shop-owner-arrested-in-53-million-money-laundering-probe/3265110/ A South Florida pawn shop owner was...

https://english.alarabiya.net/News/gulf/2024/03/21/UK-orders-Gulf-money-laundering-convict-to-pay-over-4-mln-or-face-more-prison-time A Gulf national convic...

 https://patch.com/new-york/westislip/li-private-school-official-faces-25-years-theft-8-4-million WEST ISLIP, NY — A former Long Island private school offic...

 https://www.abc4.com/news/wasatch-front/4-men-including-2-utahns-sentenced-in-18m-global-investment-fraud-scheme/ Four men, including two from Utah, were se...

 https://www.vanguardngr.com/2024/03/money-laundering-court-orders-binance-to-disclose-names-of-users-to-efcc/ ABUJA-The Federal High Court sitting in Abuja ...