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elpais.com • Crime • Spain
A Spanish police chief's notebook reveals details of an international money laundering scheme linked to a major drug trafficking operation, leading to further arrests.
theage.com.au • RealEstate • Australia
Australia's weak anti-money laundering laws and booming property market are attracting organized crime, driving up housing prices and excluding ordinary Australians.
livelaw.in • Legal • India
The Karnataka High Court upheld the Enforcement Directorate's freeze of Inditrade Fincorp's bank accounts due to suspected links to Chinese entities involved in a loan disbursement scheme under investigation for money laundering.
midilibre.fr • Crime • France
French police in Montpellier seized over €65,000 in cash and drugs during a traffic stop and subsequent investigation.
amlintelligence.com • Crime • UK
A UK drug gang has created its own cryptocurrency to launder money, marking a novel approach to concealing criminal proceeds.
prensa.com • Politics • Panama
Panamanian union leader Jaime Caballero was arrested for alleged money laundering, prompting concerns amidst ongoing citizen protests.
gauchazh.clicrbs.com.br • Crime • Brazil
Brazilian Federal Police investigations uncovered links between a 14 million reais airport robbery and a national criminal organization, leading to the identification of a key suspect and a money laundering scheme involving churches.