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Money Laundering & AML
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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Banco Master probe finds mass production of documents tied to BRB deals
8+ hour, 7+ min ago (494+ words) The file, titled “Internal Investigations—Banco Master,” contains records of an internal probe into employee conduct from June to October 2025. Metadata identified a former employee as the possible author of the material. However, Federal Police stressed that this does not…...
5 extradited to NJ in alleged romance scam operation run from South Africa
1+ hour, 8+ min ago (226+ words) Sep 14, 2026, 6:24 PM Five men prosecutors say were leaders of Black Axe's Cape Town Zone in South Africa have been extradited to New Jersey to face federal charges stemming from alleged romance scams and other internet fraud schemes targeting victims in…...
KPK Seizes 20 Suitcases of Cash in ATR/BPN Corruption Sting
39+ min ago (709+ words) September 15, 2026 | 05:53 am "The team secured evidence, including cash—both rupiah and foreign currency—wrapped and packed into boxes, cartons, and suitcases, totaling around 20 items," said KPK Spokesperson Budi Prasetyo at the KPK's Merah Putih Building in Jakarta on Monday, September…...
More than 500 anti-money laundering cops to be rolled out as Mahmood takes aim at dirty money | LBC
1+ hour, 52+ min ago (895+ words) Five hundred investigators focusing on money laundering will be recruited over the next three years under a Home Office drive. The new jobs will be spread across the National Crime Agency (NCA), police forces including the City of London and…...
Hidden crypto farm in Mexican mountains puts spotlight on cartel funding - CNN
1+ hour, 48+ min ago (695+ words) Nestled in the lush green mountains of Central Mexico, next to a sparsely traveled gravel road, few people had reason to wander close enough to hear the loud, mechanical whirring of a clandestine cryptocurrency farm. What led police to the…...
He allegedly pocketed 105 euros in Aeroport, IPK seeks police suspension
3+ hour, 43+ min ago (268+ words) The Kosovo Police Inspectorate has launched investigations into a police official who allegedly failed to comply with legal procedures after accepting a total of 105 euros found at Pristina International Airport “Adem Jashari”. The case was accepted by the IPK on…...
Mexican Authorities Seize Cartel Crypto Mining Farm With 300 GPUs in Puebla
3+ hour, 50+ min ago (385+ words) KuCoin Mexican Authorities Seize Cartel Crypto Mining Farm With 300 GPUs in Puebla Mexican authorities have dismantled a clandestine cryptocurrency mining farm in the mountains of Puebla, seizing 300 graphics cards, satellite internet links and industrial transformers that were illegally drawing on…...
UK To Recruit 500 Officers In??500M Financial Crime Crackdown
2+ hour, 8+ min ago (60+ words) UK To Recruit 500 Officers In £500M Financial Crime Crackdown Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law UK To Recruit 500 Officers…...
After a US$2.4 billion money laundering bust, Singapore now has hundreds of luxury handbags to shift
3+ hour, 2+ min ago (541+ words) One of history’s largest ever money laundering busts left officials in Singapore with a multibillion-dollar question: What to do with the cars, properties and thousands of luxury goods seized in the investigation? Three years after the coordinated raids, which saw…...
Mexico Seizes Cartel Crypto Mining Farm
4+ hour, 3+ min ago (76+ words) Mexican authorities seized a clandestine crypto mining farm with 300 GPUs in Puebla, revealing how drug cartels use mining to launder money....