Money Laundering & AML

7+ hour, 15+ min ago   (381+ words) Raipur, Sep 14 (IANS): The Directorate of Enforcement's (ED) Raipur Zonal Office has arrested Chetan Borghariya, former Officer on Special Duty (OSD) in Chhattisgarh's Chief Minister's Office and currently Additional Collector of Balrampur-Ramanujganj, under the Prevention of Money Laundering Act (PMLA),…...

8+ hour, 16+ 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…...

1+ hour, 17+ 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…...

49+ 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…...

2+ hour, 2+ 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…...

1+ hour, 58+ 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…...

3+ hour, 52+ 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…...

4+ hour 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…...

2+ hour, 18+ 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…...

3+ hour, 11+ 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…...