Daily financial-crime intelligence · Updated 2 Sep 2026, 23:01 UTC
Money laundering
The Dominican Republic's Public Ministry formally accused nine members of a transnational drug trafficking and money laundering network dismantled in Operation Leopard. The accused are linked to trafficking of almost 1.7 tons of cocaine and financial movements of over RD$258.8 million and USD 1.
Money laundering
Paul Hottinguer, heir to a Franco-Swiss banking dynasty, is being tried at Paris Criminal Court for aggravated tax fraud and money laundering.
Money laundering
Leopoldo Alejandro Betancourt López transitioned from being a controversial businessman under U.S. investigation for alleged money laundering to leading North American Blue Energy Partners (NABEP), securing rights to exploit Venezuelan oil fields.
Money laundering
Peruvian artist Deysi Araujo has been under investigation for approximately 12 years for alleged money laundering linked to drug trafficking.
Money laundering
Three convicted money launderers—Gregory Frankel, 48, Haroon Rashid, 56, and Arjun Babber, 34—are believed to have fled the country after failing to attend court for trial in connection with the UK's largest money laundering case.
Money laundering
An ICIJ investigation based on Tether financial records from 2019-2020 found that the stablecoin company sold USDT tokens to customers who were later sanctioned or charged with financial crimes. Among them: Nikita Krasnov, who purchased approximately $1.
Money laundering
A federal jury in Greenbelt, Maryland, convicted Kimberly Goodwin, 54, of Bowie, Maryland, former president of AFGE Local 2419 union (January 2017 to August 2019), of wire fraud conspiracy and eight counts of money laundering.
Money laundering
Venezuelan businessman Alejandro Betancourt López, who has been investigated for money laundering in Spain and Switzerland, is listed as a conspirator in the Money Flight operation according to Miami Herald, with links to the laundering of 1.2 billion dollars diverted from PDVSA.
Money laundering
Former Honduras president Juan Orlando Hernández faces a critical court hearing where a judge will decide whether to proceed with or dismiss a case accusing him of fraud and money laundering under the Pandora II case.
Money laundering
The Central Bank of the UAE launched an urgent forensic examination of Banque Misr's local branches following U.S. Treasury action.
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced a proposed rule under Section 311 of the USA PATRIOT Act that would prohibit U.S. financial institutions from maintaining correspondent accounts for Banque Misr UAE.
Money laundering
Oluwasegun Baiyewu, 40, of Houston, Texas, was sentenced to 95 months in prison for his role in a money laundering conspiracy involving millions of dollars tied to various fraud schemes—including business email compromise, romance, and unemployment insurance fraud scams—perpetrated against U.S.
Money laundering
Investigators discovered encrypted code on Fernando Cerimedo's seized phone revealing cryptocurrency transfers through a 'cold wallet' totaling over $44 million over six months.
The National Crime Agency (NCA) announced on 27 August 2026 that ENEX Premium Trading Limited has agreed to forfeit more than $5.2 million (£3.84 million) following a civil recovery investigation into suspected money laundering and sanctions evasion.
Money laundering
ENEX Premium Trading Limited, registered in St Kitts and Nevis and owned by Azerbaijani national Nadir Valiyev, agreed to forfeit more than $5.2 million (£3.84 million) following a civil recovery investigation into suspected money laundering and sanctions evasion.
Money laundering
Massachusetts State Rep. Francisco Paulino was indicted on eight counts of wire fraud and three counts of unlawful monetary transactions.
Money laundering
The European Public Prosecutor's Office conducted a public auction in France that generated €1,853,800 from over 10,000 seized e-bikes and e-scooters confiscated during Operation Calypso.
Money laundering
Former Honduran President Juan Orlando Hernández faced a court hearing on fraud and money laundering charges. The proceedings continued with expert evidence presentations from prosecution and defence. Prosecutors allege the misappropriation of approximately $10.
Money laundering
An eight-month international law enforcement operation coordinated by INTERPOL has led to 58 arrests across 22 countries and identified 263 suspects allegedly linked to West African organized crime groups, including Black Axe.
Money laundering
An Istanbul court issued verdicts in a major corruption trial involving 200 defendants centered on allegations that businessman Aziz İhsan Aktaş secured municipal tenders through bribery and bid-rigging. The court convicted five opposition mayors of bribery charges.
Money laundering
An Istanbul court on August 24, 2026, acquitted all 200 defendants of forming or belonging to a criminal organization in a major municipal corruption trial, while convicting five mayors on separate bribery and related charges.
Money laundering
Chilean prosecutors formally charged two Venezuelan nationals, Marcos de Jesús Reyes Acosta and Willasander Tejedor Ruiz, in absentia for alleged money laundering connected to the Tren de Aragua criminal organisation.
Money laundering
Alexander Ardón, a former mayor of El Paraíso municipality in Honduras' Copán department, was acquitted of money laundering charges by a Honduran court. Ardón, who confessed to drug trafficking, had testified as a key witness in U.S.
Money laundering
Three residents of Barcelona and Buñol, Valencia were arrested on charges of membership in a criminal organization, fraud, and money laundering in a scheme involving fraudulent sales of containers adapted as prefabricated homes.
Money laundering
The administration of president Abelardo de la Espriella filed a complaint with Colombia's General Fiscal's Office regarding C.I. Meprecol S.A.S., a state gold trading company. An internal forensic audit discovered significant irregularities in the firm's operations.
Money laundering
Mexico and the United States signed an agreement on August 20, 2026, to strengthen cooperation in financial intelligence and money laundering prevention.
Money laundering
Spanish police captured the alleged leader of a drug network through coordinated operations with German authorities. The investigation revealed that the organization 'could have obtained profit exceeding 11 million euros.'
Money laundering
The UK Gambling Commission announced on August 20, 2026, that QuinnBet (Gibraltar) Limited agreed to pay a regulatory settlement of £609,104 for anti-money laundering and social responsibility control deficiencies.
Money laundering
Four members of a Bronx-based racketeering organization known as the 'War Room' were indicted on nine counts including racketeering conspiracy, violence in aid of racketeering, firearms offenses, fraud, narcotics, and money laundering.
Money laundering
National Police and Customs Surveillance of the Tax Agency in Cantabria concluded a joint investigation with the arrest of a man and a woman as suspected perpetrators of offences against public health and money laundering.
Money laundering
José Luis Espert, former deputy of La Libertad Avanza party, filed an expanded 65-page written defense before federal judge Lino Mirabelli requesting dismissal or acquittal in a money laundering case.
Money laundering
Albertina Mangini (44), a lawyer at the Patronato de Liberados agency overseeing released prisoners in Buenos Aires Province, and Ignacio Leonel Marchioni (32), connected to Sur Finanzas, were detained by federal police.
Money laundering
Panama's Banking Superintendent approved new enforcement regulations establishing clearer criteria for sanctioning financial institutions that violate anti-money laundering rules.
Money laundering
Mariano Hernán Ruiz (50), described as the organization's accountant and convicted in 2015 as a member of Los Monos drug trafficking organization, faces charges as principal money laundering operative.
Money laundering
Luis Enrique Guzmán Chams (legal representative and shareholder of GPS Construcciones del Caribe S.A.S.)
Money laundering
Santiago Hazim, former director of Senasa (Dominican Republic's state health insurance administrator), faces charges including official misconduct, bribery, embezzlement, money laundering, and document falsification in a major corruption investigation.
Money laundering
Saudi Arabia's Central Bank (SAMA) has implemented enhanced regulatory scrutiny on financial transfers to the United Arab Emirates, placing the country among jurisdictions designated as higher-risk for illicit money flows.
Money laundering
The initial hearing against Juan Orlando Hernández, former president of Honduras, in the case known as Pandora II was rescheduled for August 24, 2026, at 9:30 AM. Hernández faces charges of fraud and money laundering.
Money laundering
Judge Paulina Moya imposed preventive detention on Michael Clark, former president of Universidad de Chile club, determining that his freedom 'constitutes a danger to public safety and investigative success.'
Money laundering
Jianfei Lu, 31, a Chinese national, was sentenced to 15 years in prison by U.S. District Judge Susan C. Rodriguez in the Western District of North Carolina and ordered to forfeit $25 million.
Money laundering
Binance announced on August 14, 2026 that it will cease processing transactions involving 16 cryptocurrency platforms and service providers in a phased rollout from August 7 to August 23, 2026.
Money laundering
Kuwait's financial regulators have implemented stricter anti-money laundering procedures requiring banks and financial institutions to provide complete, accurate and electronically searchable financial data within a single working day of requests from the Financial Investigations Department.
Money laundering
Former Motol Hospital director Miloslav Ludvik and deputy director Pavel Budinsky are accused of accepting bribes from construction companies in exchange for contracts including a 150 million euro EU-funded oncology center, with bribes allegedly laundered via a shell company in Benin, according to Follow the Money and the European Public Prosecutor's Office.
Money laundering
An international criminal network exploiting a vulnerability in a German payment service provider's booking system was dismantled following coordinated raids in Brazil, Spain, and Bulgaria.
The Israel Football Association has requested that a disciplinary court suspend Maccabi Haifa player Omer Dahan for a minimum of 60 days while authorities investigate allegations of illegal gambling, match-fixing, violations of Israel's Prohibition on Money Laundering Law and tax offenses.
Money laundering
Paraguay delivered to Brazil a Gulfstream G550 private jet valued at approximately USD 28 million linked to an investigation into Brazilian banker Daniel Vorcaro, currently in detention. The aircraft was registered to Viking Participações Ltda.
Money laundering
Fourteen individuals were arrested in different provinces of Panama as part of an investigation into financial crimes and money laundering, with reported damages of $276,000.
Money laundering
A 57-year-old Italian man is suspected of defrauding multiple gold dealers in Lyon. He allegedly posed as a Vatican representative with connections to the Pope to gain merchants' trust, obtaining jewelry, watches, and precious coins valued at approximately €100,000.
Money laundering
Andrelio Castaño Rojas, 55, a Colombian national, pleaded guilty to conspiracy to commit money laundering in a seven-year scheme involving drug proceeds.
Money laundering
Brian DePeña, 61-year-old mayor of Lawrence, Massachusetts, was arrested by the FBI on charges of electronic fraud and money laundering related to pandemic-era small business assistance loans. According to allegations, approximately $1.
A judicial employee in La Plata was charged with leading a fraud and money laundering operation involving approximately $27 billion. The scheme employed 'smurfing' tactics—breaking large sums into smaller transactions to evade financial oversight.
Money laundering
Prosecutor Betina Lacki charged Albertina Mangini, an official at the Patronato de Liberados in La Plata, who allegedly headed a money laundering network that moved approximately 27 billion pesos through digital wallets.
Money laundering
The United Arab Emirates restored approximately AED 1.19 billion to victims between 2021 and 2025 through enforcement actions targeting financial crimes.
Money laundering
Federal Oral Court 7 has begun proceedings against five individuals accused of laundering over $500 million in illicit funds linked to Brazilian drug organisation Comando Vermelho.
A federal jury in Albuquerque convicted former State Representative Sheryl Williams Stapleton, 69, and business owner Joseph Johnson, 74, on all counts after a nine-day trial.
Money laundering
Eldar Zarbavel, 45, of Pepper Pike, Ohio, pleaded guilty to money laundering for a transnational criminal organization orchestrating the largest health care fraud case ever prosecuted by the Department of Justice. Zarbavel pleaded guilty to laundering approximately $3.
Money laundering
Sheryl Williams Stapleton, 69, was found guilty on all federal counts on August 14, 2026, including bribery concerning programs receiving federal funds, mail fraud, honest services fraud, tax fraud, and money laundering.
Money laundering
The UAE General Secretariat of the National Anti-Money Laundering Committee announced that 1.19 billion dirhams was recovered for victims of money laundering crimes during the period from 2021 to 2025, reflecting effective national efforts to protect victims' rights and recover stolen funds.
Money laundering
Lawrence Mayor Brian DePena, 61, was charged with one count of wire fraud and one count of money laundering in connection with allegedly fraudulently obtaining over $1.5 million in COVID-19 small-business loans.
Money laundering
Turkish authorities launched an operation against the Suleymanci religious community on August 13, 2026, with prosecutors alleging money laundering and organized financial crimes.
Money laundering
Alagborenepakake Opuiyo, 32, a member of the Maryland National Guard, pleaded guilty to conspiracy to commit money laundering.
Money laundering
Edgardo Kueider, former senator from Entre Ríos, and Iara Guinsel, his former secretary, appealed their smuggling convictions in early August 2026.
Money laundering
Spanish police, in collaboration with Dutch authorities, dismantled an international drug trafficking organization operating on Costa del Sol. Five individuals were arrested, including the network's leader described as 'the financial architect of Costa del Sol.'
Money laundering
Authorities arrested a 17-year-old gang member nicknamed 'Fantasma' and his mother, Lesly 'N' (38), during an operation in Monjas, Jalapa. Officers seized ten bags of white powder resembling cocaine.
Money laundering
A Honduran court postponed a hearing against ex-president Juan Orlando Hernández until August 18 following a defence request for additional time to review evidence presented by prosecutors.
A federal grand jury in Montgomery returned a second superseding indictment adding a defendant and additional charges in a case involving allegations of wire fraud, false statements, and conspiracy to commit money laundering at the Southern Poverty Law Center.
Money laundering
Santiago Hazim and nine others, including Rafael Luis Martínez Hazim, Gustavo Enrique Messina Cruz, Germán Rafael Robles Quiñones, Francisco Iván Minaya Pérez, Ada Ledesma, Eduardo Read Estrella, Cinty Acosta Sención, and Heidi Mariela Pineda Perdomo, face multiple charges of coalition of…
Money laundering
Publio De Gracia Tejada, former tax director of Panama, faces charges of unjustified enrichment and money laundering. Investigators detected approximately $724,682 in unexplained wealth accumulated beyond his known income during his tenure from July 2019 to June 2024.
Money laundering
Renat Abramov, 37, of Brooklyn, New York, a former relationship manager at a U.S. bank branch in Sheepshead Bay, was sentenced to 18 months in prison for conspiracy to commit money laundering.
Money laundering
Spain's Civil Guard dismantled a capital laundering network allegedly linked to the Sánchez Castro brothers. Forty-four people were arrested, with 12 held in custody by judicial order.
Money laundering
Joseph Templeton, 30, of Elgin, South Carolina, was indicted on August 19, 2026, on charges of bribery, money laundering, and possession of marijuana with intent to distribute.
Money laundering
BaFin has formally warned an unnamed former managing director of a German financial services institution over serious and persistent organizational deficiencies in arrangements designed to prevent money laundering and terrorist financing.
Money laundering
Mariano Hernán Ruiz, 48, a previously convicted financial operator for the criminal organization Los Monos, was detained for federal money laundering charges.
Money laundering
According to multiple reports, the Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended crypto ATM operator Cryptolink Pty Ltd for three months effective August 9, 2026, forcing 96 machines offline.
Money laundering
Spanish Civil Guard dismantled a criminal network dedicated to laundering capital from drug trafficking, linked to the Sánchez Castro brothers, through Operation Omnis. The operation resulted in 44 arrests, with 12 individuals in custody. The network allegedly laundered more than 8.
Money laundering
Transparency International U.S. criticized the Treasury Department's final rule implementing the Corporate Transparency Act, stating it exempts over 99% of U.S. companies from beneficial ownership reporting requirements. Scott Greytak, Deputy Executive Director of Transparency International U.S.
Money laundering
The UAE General Secretariat of the National Anti-Money Laundering Committee announced that the UAE issued 173 extradition decisions in 2025 favouring several countries in cases involving money laundering and terrorist financing.
Money laundering
An individual under active investigation by British authorities for money laundering made a substantial $100 million investment in a cryptocurrency venture associated with the Trump family.
Money laundering
A7, a Russian payment network backed by Russia's state-owned PSB bank and publicly endorsed by President Vladimir Putin, is alleged to have become a major conduit for moving money out of Russia despite Western sanctions.
A federal jury in Atlanta convicted Babajide Adesayo, 41, of Douglasville, Georgia, of all charges including two counts of conspiracy to commit money laundering and sixteen counts of transactional money laundering. Adesayo was part of a transnational network that laundered over $2.
Money laundering
The Public Ministry arrested Publio de Gracia, former director of Panama's tax authority (DGI), on corruption charges including unjustified enrichment and money laundering.
Money laundering
Daniel Gordiano Valenzuela, 60, pleaded guilty on August 10, 2026, to conspiring to launder $1,973,076 in drug-sale proceeds through cryptocurrency and wire transfers.
Money laundering
Spanish Civil Guard, in collaboration with Europol, dismantled in Operation 'Omnis' a financial and corporate structure allegedly used by a criminal organization linked to brothers José Carlos Sánchez Castro and Antonio Jesús Sánchez Castro. The investigation alleged the group laundered over €8.
Money laundering
Spanish Civil Guard authorities dismantled a criminal organization linked to brothers José Carlos and Antonio Jesús Sánchez Castro, known narcotraffickers in the Campo de Gibraltar region.
Money laundering
Former tax director Publio De Gracia was arrested on allegations of unjustified enrichment and money laundering. The investigation, initiated by a comptroller's audit, identified approximately $724,682.39 in unexplained patrimonial gains.
Money laundering
Investigation by FACT Coalition reveals that illegal gold mining has become more profitable for criminal structures in Colombia and Peru than cocaine trafficking. Peruvian illegal gold exports reach approximately $4.
Money laundering
Following the collapse of Market Financial Solutions (MFS) in February 2026, the UK Financial Conduct Authority announced on August 9, 2026 that it is significantly intensifying scrutiny of unregulated lenders.
Money laundering
Investigation documents connections between Venezuelan luxury jewellery store Exclusividades Vagú and figures close to Nicolás Maduro.
Money laundering
The Spanish National Police dismantled a criminal organization dedicated to hashish trafficking and arrested 57 people in Madrid, Guadalajara, Burgos, Almería, Málaga, and Valencia.
Money laundering
A new trial is set for August 21, 2026, against Enrique Juan Blaksley Señorans (the 'Argentine Madoff') and four co-defendants for alleged fraud in the Verazul real estate scheme. Prosecutors allege they attracted funds from numerous small investors through deceptive promises spanning 2009-2016.
Money laundering
Santiago Orrego Gomez and Daniel Mauricio Gomez Garcia, Colombian citizens, were arrested on August 6, 2026, and accused of directing an international money laundering scheme totaling USD 50 million. They face charges of conspiracy to launder assets, electronic fraud, and bank fraud.
Money laundering
The International Consortium of Investigative Journalists published an investigation into Tether, the company behind the USDT crypto token, which ICIJ describes as likely one of the most valuable private companies on earth with an estimated value of $200 billion.
Money laundering
Panama's appellate court has upheld detention orders for individuals accused in Operation Pandora, a major tax fraud scheme. The investigation centers on a structure that allegedly manipulated the E-Tax 2.0 platform to illegally appropriate fiscal credits.
Money laundering
Spain's National Police dismantled a criminal organization dedicated to VAT fraud in the alcoholic beverages sector. According to authorities, the gang defrauded at least €11.9 million between 2018 and 2025.
Money laundering
The U.S. Treasury's Office of Foreign Assets Control (OFAC) designated cryptocurrency exchanges Shelbit and Aban Tether, along with network operator Siavash Kayvanpour and associated entities in Georgia, Poland, and the UAE, for allegedly processing millions in cryptocurrency transactions to…
The Financial Crimes Enforcement Network renewed its Geographic Targeting Order requiring banks and money transmitters in Hennepin and Ramsey counties to report enhanced information on funds transfers of $3,000 or more sent to beneficiaries outside the United States.
Money laundering
Pakistan's Federal Investigation Agency (FIA) Anti-Money Laundering Circle in Lahore arrested a suspect named Akbar Jan on August 7, 2026, in connection with extensive hawala and currency smuggling operations involving billions of rupees. FIR No.
Money laundering
Russian law enforcement initiated 1,145 criminal cases related to money laundering during the first half of 2026, representing a record high for the past 15 years and a 33% increase compared to the same period in 2025.
Money laundering
Federico 'Fred' Machado, Argentine businessman, pleaded guilty on May 18, 2026, before Judge Don Bush in federal court in Texas to money laundering and electronic fraud. Machado admitted his criminal responsibility to negotiate a reduced sentence with federal prosecutors.
Money laundering
Abu Dhabi's Federal Court of Appeal heard prosecution evidence in a case involving thirteen defendants—including a former Sudanese military intelligence officer—and six companies accused of illicit trafficking in military equipment, money laundering, mediation and brokerage, and forgery of official documents.
Money laundering
The Abu Dhabi Federal Court of Appeal adjourned proceedings involving 13 individuals and six companies accused of illegally trading military equipment destined for Sudan, money laundering, brokerage, and document forgery until August 12, 2026, to allow defense counsel to complete pleadings.
Money laundering
Argentina's Federal Court of Appeals (Sala IV de la Cámara Federal de Casación) is re-examining an investigation into alleged asset laundering involving Russian businessmen.
Money laundering
Dubai Police issued a public warning regarding fraudulent part-time job offers circulating through social media and messaging platforms. The warning follows an investigation into schemes that exploit job seekers' bank accounts for money laundering.
Money laundering
The Rusafa Investigation Court, which specializes in integrity and money-laundering cases, recovered IQD 20 billion ($15.3 million) in a financial and administrative corruption case involving offences including financial fraud.
Money laundering
Honduras' courts ordered former president Juan Orlando Hernández to face trial on money laundering and fraud charges in an ordinary court while free. He is accused of misappropriating more than 62 million lempiras designated for his 2013 presidential campaign.
Money laundering
A report from the Senate Finance Committee by Ranking Member Ron Wyden alleges that more than a dozen bankers at JPMorgan Chase, Bank of America, and Deutsche Bank were aware of suspicious transactions by Jeffrey Epstein as far back as 2002 but failed to alert the Treasury Department until years after Epstein's arrest in 2019.
Money laundering
Spanish authorities reported a significant uptick in economic crime, attributed to digital advancement and increasingly sophisticated fraud schemes. The National Risk Analysis 2026 identified fraud as the economic crime category experiencing the most substantial growth.
Money laundering
Unknown attackers gained unauthorized digital access to Liechtenstein's Register of Beneficial Owners during the night of July 30, 2026. Hackers stole data from approximately 31,000 legal entities.
Money laundering
The UAE Financial Intelligence Unit (FIU) has issued an order freezing the assets of Dubai-based businessman Satish Sanpal as part of a money laundering investigation.
Money laundering
Germany's Federal Financial Supervisory Authority (BaFin) issued a binding enforcement order against Norddeutsche Landesbank (NordLB), directing the Hanover-based state-owned bank to remediate critical anti-money laundering compliance failures.
Money laundering
UBS Financial Services Inc. was fined $125 million by FinCEN, the highest penalty ever imposed on a broker-dealer for breaches of the Bank Secrecy Act, and an additional $20 million by the SEC.
According to FinCEN, UBS Financial Services Inc. allegedly committed 'willful' Bank Secrecy Act violations including failure to monitor over $10 billion in foreign currency wires and inadequate due diligence on high-risk clients allegedly tied to Russia and Latin America.
Money laundering
According to FinCEN analysis, Mexican cartels are exploiting Chinese money laundering networks to process drug profits from the United States. Approximately $312 billion in suspicious activity reports between 2020-2024 were identified as potentially related to Chinese money laundering networks.
Money laundering
Lebanon's public prosecutor issued an arrest warrant for former Palestinian ambassador Ashraf Dabbour following questioning. Dabbour, who served as ambassador to Beirut from 2012 to 2025, was previously arrested in April at the Palestinian Authority's request and placed under a travel ban.
Money laundering
The Kuwait Criminal Court upheld convictions in a real estate fraud scheme involving fake chalet sales. Defendants were sentenced to seven years imprisonment and ordered to pay a fine of KD 5 million. The scheme operated across Kuwait and Sharm El-Sheikh, Egypt.
Money laundering
Argentina's Federal Cassation Chamber extended preventive detention of entrepreneur Juan Ignacio Suris for six additional months while he awaits trial on money laundering charges. Judges Carlos Mahiques and Daniel Petrone approved the extension, which began on 8 July 2026.
Money laundering
The corruption investigation into Argentina's National Disability Agency (ANDIS) has been reactivated with approximately 30 additional suspects.
Money laundering
Panama's Specialized Superior Prosecutor for Drug-Related Crimes ordered the arrest of 13 people linked to the criminal structure 'La Mafia Filipina'. Sebastián Enrique Díaz Ángelo, known as 'Toti' or 'Sebas', was identified as the principal leader of the organization.
Money laundering
Pakistan's Defence Minister Khawaja Asif alleged that individuals connected to politics and real estate have established businesses in Portugal through which money laundering services from Pakistan are allegedly being provided, and documentation assistance for obtaining Portuguese citizenship is offered.
Money laundering
Argentine football association (AFA) leadership faces multiple judicial investigations involving allegations of financial misconduct.
Money laundering
According to a Reuters investigation, Iran operates a massive money laundering and sanctions-evasion operation through multiple channels.
Money laundering
A Reuters investigation reveals that Shelbit, an unlicensed Dubai-based cryptocurrency exchange, processed at least $4 billion for an Iranian gambling network comprising over 2,000 Farsi-language gambling websites.
Money laundering
Prosecutors accuse former president Juan Orlando Hernández (2014-2022) of participating in a corruption network that facilitated 'the disbursement of over 288 million lempiras' (approximately USD 10.8 million) to two foundations.
Money laundering
Leandro David 'Lelo' Pérez, 53, former partner of entertainer Victoria Xipolitakis, was detained in Rosario by the Federal Police accused of money laundering operations linked to drug trafficking.
Money laundering
According to an ICIJ Coin Laundry investigation, cryptocurrency exchange HTX, sanctioned by the European Union and UK for alleged involvement in Russia's crypto ecosystem used to evade Western sanctions, reportedly generated over 750 new Tron blockchain wallet addresses in two months following sanctions, compared to 32 prior accounts.
Money laundering
Weekly intelligence summary covering financial crime enforcement and regulatory developments from July 27-31, 2026.
Money laundering
Federal court sealed investigation records in a money laundering case against Leandro David 'Lelo' Pérez (53), ex-partner of television personality Victoria Xipolitakis. Prosecutors from two agencies initiated investigations approximately nine years ago into alleged money laundering operations.
Money laundering
The UK Court of Appeal upheld the first conviction secured by the Serious Fraud Office against a solicitor for tipping off a client about a money laundering investigation. The ruling provides the first appellate guidance on the offence under the Proceeds of Crime Act.
Money laundering
The UAE Economic Integration Committee, chaired by the Minister of Economy and Tourism, reviewed new measures to strengthen corporate governance and anti-money laundering protections.
Money laundering
The Court of Appeal of England & Wales has refused William Osmond's request to challenge his 2023 conviction for breaching anti-money laundering regulations by telling a client about a Serious Fraud Office probe into Eurasian Natural Resources Corporation (ENRC).
The Central District Prosecutor's Office filed an indictment against Ismail Abu Ganem and six other defendants regarding the seizure of five residential apartments in Ramla using violence, threats and extortion payments.
Money laundering
The Civil Guard dismantled a criminal organization specialized in money laundering proceeds from fraud. The network conducted more than 9,200 transfers totalling over four million euros sent to Nigeria.
The Swiss Federal Criminal Court on 27 July 2026 found private bank Lombard Odier & Cie guilty and ordered it to pay CHF 3 million ($3.7 million) for allegedly failing to prevent an Uzbek money-laundering network from operating through its Geneva business.
Money laundering
French and German financial regulators (ACPR and BaFin) jointly warned banks to tighten due diligence checks before approving virtual International Bank Account Numbers (vIBANs) for payment service providers, citing high money laundering risk.
Money laundering
Elaine Escoe, 41, was returned to the Southern District of Florida on July 27, 2026, to face federal charges for her alleged role in a scheme that fraudulently obtained more than $32 million in federal COVID-19 relief funds.
Money laundering
Kuwait's State Security and Terrorism Crimes Circuit convicted nine Syrian nationals of operating an organised criminal network that laundered approximately KD 2.29 million.
Money laundering
Israeli national Yaniv Mualem was extradited from Panama to Israel after nearly two-and-a-half years on the run. He was convicted in what authorities describe as one of Israel's most serious fraud cases, involving hundreds of millions of shekels.
Money laundering
Yaniv Moalem, a fuel trader who fled the country during legal proceedings against him, has been extradited from Panama to Israel following an international manhunt lasting approximately two and a half years.
Money laundering
According to BioBioChile, a court convicted thirteen people of tax fraud and asset laundering exceeding 762 million pesos to the detriment of the Gabriel González Videla Municipal Corporation of La Serena, through false invoices and fabricated activity reports between 2019 and 2021 detected by a Comptroller's Office audit.
Money laundering
According to the Dutch Public Prosecution Service as reported by ACAMS, authorities seized a record €433 million in criminal money and assets in 2025, up from €410 million in 2024. The OM currently manages €2.9 billion in seized assets and completed 3,882 money-laundering cases in 2025.
Money laundering
Environmental prosecutor Carlos Alberto Chirre Ramírez was subjected to searches in Mazuko, Madre de Dios, and an operation conducted by the Diviac, Public Ministry and Asset Laundering Unit due to his alleged membership in a criminal organisation connected to illegal mining.
Money laundering
According to Infobea, Colombia's General Prosecutor's Office argued at hearing that the Lili Pink retail chain, owned by Fast Moda S.A.S., functioned as a front for a transnational asset-laundering and textile-smuggling scheme spanning more than a decade, with alleged shell companies in Panama.
Money laundering
The UAE and European Union concluded the ninth structural dialogue on combating money laundering and terrorism financing on July 23, 2026. According to the EU statement, the UAE is described as a 'key security partner' in anti-money laundering and counter-terrorist financing efforts.
Money laundering
Infobea reports on how the Jalisco Nueva Generación Cartel built a network of formal businesses including gas stations (Petrocoda S.A.)
Money laundering
Kuwait's Ministry of Commerce and Industry issued new guidelines for jewellery shops to help identify suspected money laundering activities, according to an official announcement. The guidelines assist businesses in monitoring unusual activities using a risk-based approach.
Money laundering
The US Office of the Comptroller of the Currency (OCC) denied Wise's application for a national trust bank licence, citing significant supervisory and compliance concerns including longstanding deficiencies in anti-money laundering and counter-terrorist financing controls.
Money laundering
According to a report by Ecuador's Organised Crime Observatory, money laundering represents between 2% and 5% of the country's GDP, potentially between USD 3.9 and 6.5 billion annually.
Money laundering
According to Infobea, a trial continues in Dominican Republic against former prosecutor general Jean Alain Rodríguez and others, charged with offences the prosecution describes as administrative corruption, bribery, embezzlement, fraud against the state and asset laundering, allegedly committed during his tenure (2016-2020).
Money laundering
The UAE and European Union concluded the ninth structural dialogue on combating money laundering and terrorist financing on July 23, 2026, held virtually.
Money laundering
Infobae reports that Jason Noah Feinman, a US citizen, was sentenced to two years' imprisonment after admitting he managed systems that enabled sports betting in violation of US state and federal law, in a case involving money laundering and tax evasion totalling USD 4.2 million.
Money laundering
Kuwait's State Security Criminal Court convicted a cross-border money laundering network that used restaurants, taxi companies, and currency exchange businesses to disguise illicit funds before transferring large sums abroad.
Money laundering
According to Infobae, Brazil's Federal Police dismantled a drug trafficking and money-laundering network and arrested nine people.
According to the report, India's Enforcement Directorate (ED) Goa Zonal Office arrested Dubai-based Indian national Nihal V.N. under the Prevention of Money Laundering Act (PMLA), 2002, and a Special PMLA Court in Goa remanded him to seven days' custody until July 28.
According to La Jornada, the Office of Foreign Assets Control (OFAC) of the US Treasury Department, in coordination with Mexico's Financial Intelligence Unit, sanctioned 55 individuals and entities linked to the Jalisco New Generation Cartel (CJNG), in what Treasury describes as its largest financial action against that group.
Money laundering
The Guardia Civil announced results of Operation 'Trajano 23 Sorela', placing eleven people in judicial custody as suspects and one under investigation for alleged money laundering, criminal organisation membership, bribery, misconduct in office, misappropriation of public funds, disclosure of secrets, misuse of privileged information and abuse of influence.
Money laundering
According to TRT Haber, CHP Silivri District Chairman Doruk Bulut was detained by a magistrate court in an investigation by Silivri's public prosecutor into Silivri Municipality on charges of membership in an organisation formed to commit crime and money laundering.
Money laundering
Kuwait's State Security and Terrorist Business Crimes Court, chaired by Judge Nasser Al-Bader, issued judgements in two money laundering cases.
Money laundering
According to Infobea, the High-Risk Court A sentenced Judith Celina Vargas Monroy to six years imprisonment for the crime of illicit association in the Odebrecht case.
Money laundering
Colombian businessman and former Venezuelan minister Alex Saab pleaded 'not guilty', through his lawyers, to money laundering and conspiracy charges before a federal court in Miami.
Money laundering
Israeli police and the Tax Authority arrested three suspects in an alleged international money laundering and tax evasion scheme estimated at approximately 500 million shekels.
On July 22, 2026, four people were arrested and search warrants executed in Hackney, Beckenham, and Slough as part of a Financial Conduct Authority and police investigation into fraud and money laundering.
Money laundering
According to Times Kuwait, Kuwait's State Security Criminal Court has sentenced multiple individuals to 10 years' imprisonment and imposed fines totaling over KD 422 million in two separate money laundering cases.
Money laundering
Jesus Hernandez Ortiz, 38, of Puerto Rico, pleaded guilty in the District of Vermont to conspiracy to illegally bring aliens into the United States and to illegally bringing at least one alien into the country for private financial gain, in what the DOJ describes as a transnational human smuggling and money laundering scheme.
Money laundering
Jerusalem District Police and the Israel Tax Authority busted an alleged international financial crime network involving approximately NIS 500 million ($165 million) in suspected fraud and money laundering.
Money laundering
The Federal Investigation Agency (FIA) established a cryptocurrency investigation unit housed in its newly operational National Command and Control Centre (NC3) to prevent money laundering and terrorism financing through virtual currency transactions.
Money laundering
Infobae reports that Mexico's Fiscalía General de la República (FGR) has opened an investigation file into José Carlos Vives Gómez, owner of Liga de Expansión MX club Piratas FC, and into the company CF Veracruzano, S.A. de C.V.
Money laundering
Argentina's Federal Criminal Appeals Chamber rejected an extraordinary appeal by Martín Báez, son of businessman Lázaro Báez, who sought to overturn a 274 million dollar fine imposed as part of his conviction in the 'route of K money' money laundering case.
Money laundering
The European Public Prosecutor's Office announced on 21 July 2026 that, at the request of the EPPO in Milan, around €20 million held in bank accounts and insurance policies linked to five companies has been seized in an ongoing investigation into suspected fraud involving Recovery and Resilience Facility funding.
Money laundering
A Canadian intelligence memo from FINTRAC's Strategic Intelligence unit assessed that cryptocurrency-to-cash conversion services across Canada are being 'heavily exploited for illicit purposes' and are 'knowingly facilitating money laundering, sanctions evasion' and organized crime activities, according to reporting by The Toronto Star and ICIJ.
Money laundering
Real estate and technology entrepreneur Yitzhak Londner, 72, is suspected of tax evasion for allegedly failing to report approximately 5 million shekels in investment income received from convicted Ponzi fraudster Mikey Ben-Ari between 2017-2020.
Money laundering
Christopher Slater of California and Mark Keagel of York, Pennsylvania are charged with a multi-state conspiracy to defraud the United States of more than $52.7 million by filing hundreds of false tax returns claiming COVID-19 tax credits, according to an indictment.
Money laundering
The FCA announced that four people have been arrested and search warrants executed in Hackney, Beckenham and Slough as part of a joint FCA and police investigation into suspected fraud and money laundering.
Money laundering
Former Argentine senator Edgardo Kueider faces a new court appearance before Paraguay justice on July 23, 2026 on money laundering charges. Judge Humberto Otazú will determine whether Kueider and his partner Iara Guinsel continue under house arrest with electronic monitoring.
Money laundering
The US Department of Justice says Khalid Satary, 54, was arrested on 20 July 2026 in the Middle East and made his initial court appearance in the Eastern District of Virginia on 21 July 2026, after being a fugitive since 2022.
Money laundering
Germany's financial supervisor BaFin announced it has ordered Landesbank Hessen-Thüringen Girozentrale (Helaba), based in Frankfurt, to take appropriate measures to remedy deficiencies in its prevention of money laundering and terrorist financing.
Money laundering
Peru's Public Ministry seized US$142,756 and S/12,378 in virtual assets deposited on Binance and Bybit cryptocurrency platforms as part of an investigation into alleged money laundering.
Money laundering
Ismael Zambada Garcia, also known as 'El Mayo,' age 76, was sentenced to life in federal prison and ordered to pay $15 billion in criminal forfeiture for his role as the principal leader of the Sinaloa Cartel for nearly four decades.
Money laundering
Mexican authorities arrested Justo Aurelio Rivera Parrazales, alleged to be a logistical and financial operator for the Cartel del Noreste who allegedly designed money laundering schemes.
Money laundering
A 40-year-old Colombian citizen, Edwin Arley Cadavid Pineda, was detained at a police checkpoint in Choluteca, Honduras, carrying approximately 10,050 dollars in mixed denominations (8,800 US dollars, 32,800 Honduran lempiras and 920 Nicaraguan córdobas) without justification of the funds' origin.
Money laundering
Three men were sentenced at Southwark Crown Court on 16 July 2026 for conspiracy to commit fraud and money laundering.
Money laundering
Lawyer José Miguel Jurado Rovira surrendered voluntarily and was placed in preventive detention. The Attorney's Office charges him with corruption of public servants, money laundering, forgery of private documents and organised crime.
Money laundering
In Operation Lobo, 14 individuals and companies face charges including bribery, racketeering, fraud against the state, and money laundering related to a corruption network that allegedly distributed approximately RD$108.
Money laundering
Italian authorities ordered the preventive seizure of assets on May 4, 2026, in a money laundering investigation linking Lebanon's IBL Bank to alleged Italian drug trafficker Giacomo Tamburello.
Money laundering
Nepal's Department of Money Laundering Investigation filed charges alleging that Jayabir Deuba, son of former prime minister Sher Bahadur Deuba, received Rs26 million from businessman Deepak Bhatta's firm Himalayan Asset Management Private Limited into two companies he owns: Scholar International…
Money laundering
Dominican authorities executed 20 raids in an investigation into a criminal network engaged in human trafficking, sexual exploitation and money laundering.
Money laundering
Swedbank AB agreed to pay a $50 million penalty to resolve an investigation by New York's Department of Financial Services into the bank's anti-money laundering controls and regulatory disclosures between 2007-2019.
Money laundering
Former Tamaulipas governor Francisco García Cabeza de Vaca rejected accusations of being a 'fugitive from justice' after President Claudia Sheinbaum requested his extradition to the United States.
Money laundering
Muscat's Court of Appeal (Criminal Division) convicted North Star Company, owner of the 'HI Shopping' platform, of money laundering crimes and imposed a fine of 50,000 Omani Rials, according to the court ruling issued 15 July 2026.
Money laundering
Zhuoying Chen, 27, of Brooklyn, New York, and Haojie Zhang, 38, of Queens, New York, made their initial appearance on charges of conspiracy to launder money derived from cyber investment fraud scams.
Money laundering
Anthony Ikenwe (29), Kevin Nwamma (25), and Hamza Bashir (23) were sentenced on 16 July 2026 at Southwark Crown Court for impersonating police officers to steal more than £4 million in cryptocurrency from eight victims.
Money laundering
The Office of the Comptroller of the Currency announced enforcement actions for July 2026, including a Cease and Desist Order against United Texas Bank, Dallas, Texas, for deficiencies in its Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program, resulting in violations of law or regulation.
Money laundering
Wilfredo Aquino, 47, of Manhattan, was sentenced to 46 months in prison for his role in helping a money laundering network move hundreds of millions of dollars through TD Bank accounts.
Money laundering
Benjamin Paul Wiener was indicted on 29 federal counts including wire fraud, money laundering, bank fraud, and aggravated identity theft for allegedly defrauding dozens of investors of approximately $20 million through his companies Benaiah Holdings and other crypto investment entities.
German Finance Minister Lars Klingbeil and Justice Minister Stefanie Hubig presented a comprehensive action plan on July 16, 2026, to combat tax evasion, financial crime, money laundering and organized crime.
Money laundering
Peter Michael Karam, a Canadian lawyer, faces charges in a money laundering investigation linked to Daniel Muñoz, the deceased private secretary of former Argentine president Néstor Kirchner.
Money laundering
Juan Carlos Minero Alonso, 35, director of financial firm Black Wallstreet Capital, faces organised crime and money laundering charges related to Colombian drug cartels.
Money laundering
Southwark Crown Court sentenced three men for defrauding eight victims of more than £4 million in cryptocurrency.
Money laundering
Juan Ignacio Suris, an entrepreneur from Bahía Blanca, heads an organization accused of incorporating illicit funds into the formal economic circuit through money laundering activities connected to drug trafficking and fraudulent invoice schemes. The case remains in preliminary trial phase.
Money laundering
Nine Venezuelan nationals pleaded guilty to human trafficking, alien smuggling, and money laundering involving a sex trafficking operation based in Nashville, Tennessee motels.
Money laundering
The Economic Criminal Court 1 authorized María Florencia M., a 49-year-old businesswoman investigated in an international money laundering case involving several companies and family members, to travel to Atlanta for the World Cup semifinal against England.
Money laundering
A senior bank employee was arrested by the Coastal District Fraud Unit on suspicion of defrauding customers and money laundering totalling approximately 800,000 shekels, police announced Tuesday.
Money laundering
Kuwait's Court of Appeal issued its final ruling in one of the country's largest commercial raffle manipulation and money laundering cases, according to judicial sources.
Money laundering
Wilfredo Aquino, 47, of Manhattan, was sentenced to 46 months in prison for facilitating a money laundering network's movement of millions of dollars through TD Bank accounts.
Money laundering
Brazilian authorities detained ten individuals in Operation Hawala against a network accused of laundering proceeds for three of the country's major criminal organizations (Terceiro Comando Puro, Comando Vermelho and Primeiro Comando da Capital).
Money laundering
Spanish National Police dismantled a cybercrime network accused of stealing and laundering approximately €140 million through fake investment platforms, CEO fraud, invoice fraud, and man-in-the-middle attacks.
OFAC designated Dmytro Rashevskyi, administrator of FirstVPN Service (1VPNS), a VPN provider selling anonymizing infrastructure to ransomware groups, under multiple designations including for enabling ransomware attacks against Americans and facilitating illicit financial flows.
Reza Zarrab, a businessman who pleaded guilty in 2017 to conspiracy, bank fraud, and money laundering, was sentenced to time served after cooperating with U.S. prosecutors. Zarrab admitted to conspiring with a Turkish bank to facilitate Iran's evasion of U.S. sanctions by trading its oil for gold.
Money laundering
The U.S. Department of Justice unsealed an indictment from December 2024 charging three Russian nationals and two companies with operating criminal cyber infrastructure. Alexander Alexandrovich Volosovik (43, St. Petersburg), Kirill Andreevich Zatolokin (34, St.
Money laundering
Guatemala's former Infrastructure Minister José Luis Benito was convicted of fraud related to the Chimaltenango Highway project through a guilty plea agreement.
Money laundering
The European Public Prosecutor's Office in Athens carried out searches and seizures at various locations in Attica and Kastoria on July 14, 2026, as part of an ongoing investigation into suspected VAT fraud involving the trade of small electronic devices and the laundering of proceeds from criminal activities.
Money laundering
Kuwait's State Security and Terrorism Crimes Court convicted nine Egyptian nationals of operating an informal money transfer system to move funds exceeding 22.294 million dinars outside Kuwait while concealing their origin through forged banking documents.
Money laundering
US Federal Judge Richard Berman ruled that Reza Zarrab's time served would count as his sentence, imposing no additional imprisonment.
Money laundering
The Regional Court of Berlin convicted three defendants on 10 July 2026 as members of a criminal organisation involved in organised VAT fraud, money laundering, and commercial forgery of documents.
Money laundering
Authorities arrested four individuals—two in Portugal, one in Spain, and one in Panama—in connection with an alleged criminal network that prosecutors say stole €140 million across several European countries through fake investment platforms, CEO impersonation scams, fraudulent invoices and 'Man in the Middle' cyberattacks.
Money laundering
A Chilean court sentenced three people—two former municipal officials (N.C.M. and B.G.) and an associate (C.M.F.)—for tax fraud and asset laundering. The women received combined sentences of 8 years, while C.M.F. received 7 years.
Money laundering
Rossen G. Iossifov, 53, a Bulgarian national already serving a 111-month federal prison sentence for online fraud, appeared in federal court in the Eastern District of Kentucky on charges of destruction or removal of property to prevent seizure, aiding and abetting, and conspiracy to commit money…
Money laundering
French and Italian authorities, coordinated by Eurojust and Europol with Kosovar authorities, seized criminal assets worth €1 million in an ongoing investigation into a money laundering network that uses gold bars to launder drug trafficking profits.
Money laundering
India's Enforcement Directorate uncovered a transnational cyber fraud and money laundering syndicate that laundered over ₹303 crore through mule bank accounts, shell companies, and cryptocurrency, with intelligence indicating that nearly ₹641 crore had been routed through UAE-based fintech platform PYYPL using Indian-issued debit cards.
Money laundering
Transparency International US released a report titled 'Crypto's Dirty Money Problem: What Congress Must Fix' warning that proposed US cryptocurrency legislation, including the CLARITY Act, contains regulatory gaps that could allegedly enable scammers, drug cartels, terrorist financing, sanctions evasion, and corruption.
Money laundering
Panamanian authorities charged 16 people—government officials and private citizens—for their participation in a scheme that manipulated the state tax system to erase records of obligations paid by major taxpayers.
Money laundering
Turkish authorities detained Haluk Levent, founder of AHBAP charity, on allegations of misappropriating earthquake relief donations.
Money laundering
Abdullah Anwar, a 28-year-old Pakistani national, was arrested in Qatar and extradited to Texas to face federal charges. A federal grand jury indicted Anwar on charges including conspiracy to transport stolen property, mail fraud, wire fraud and money laundering.
Money laundering
Mexican authorities detained Alejandro Álvarez Puga in Cancún on the night of July 9, 2026. He is the brother of lawyer and businessman Víctor Manuel Álvarez Puga, who remains at large with his wife, television presenter Inés Gómez Mont.
Money laundering
The National Anti-Corruption Bureau of Ukraine (NABU) announced a new suspicion against a former executive director for physical protection at Energoatom, referred to as 'Tenor' in case materials, for allegedly laundering over UAH 30 million ($674,000) obtained through a corruption scheme called 'Shlagbaum,' according to NABU.
Money laundering
Former Arsenal and Manchester City midfielder Samir Nasri was questioned for 10 hours by France's financial investigative unit (BRIF) as part of a judicial investigation into drug trafficking and money laundering.
Money laundering
Judge Julián Sánchez Melgar of the Supreme Court has ordered investigative steps to advance the investigation against MEP Luis Pérez Fernández, known as 'Alvise.'
Money laundering
Alejandro Mario Álvarez Puga, brother of Víctor Manuel Álvarez Puga, was detained on July 9, 2026 in Cancún. He is accused of participating in a complex network of shell companies allegedly used to divert approximately 2.
Money laundering
Istanbul's prosecutor office concluded a major investigation into an organized crime network operating from the Grand Bazaar that allegedly laundered proceeds from illegal betting, forex fraud, and other crimes through shell companies, currency exchanges, gold dealers, payment processors, and cryptocurrency.
Money laundering
Turkish authorities arrested Ahmet Faruk Karslı, founder and former owner of Papara (an electronic money institution), on charges including illegal gambling facilitation, organized crime, and money laundering.
Money laundering
Saudi Arabia issued a new amended system for managing seized and confiscated funds in money laundering and terrorism financing crimes on July 10, 2026, aimed at protecting funds and channeling them to support economic and social development in Saudi Arabia, according to official sources.
Money laundering
Guo Wengui (also known as Miles Guo or Ho Wan Kwok) ran a scheme that defrauded over 1 billion dollars from thousands of investors through false promises of investment in companies including the media platform GTV and cryptocurrency platform Himalaya Exchange.
Money laundering
Lebanon's Banque du Liban filed lawsuits against Lebanese banks and officials seeking recovery of billions in allegedly misappropriated funds.
Money laundering
An Islamabad court convicted three individuals for illegally transferring funds abroad for Bahria Town development projects through hawala channels.
FINTRAC imposed a $212,025 administrative monetary penalty on Atlantic Lottery Corporation Inc., a Moncton, New Brunswick-based casino operator, for AML/CTF violations between September 2023 and September 2024.
Money laundering
New anti-money laundering regulations announced on July 10, 2026 expand the list of entities subject to surveillance and training obligations in the fight against money laundering and terrorism financing.
Money laundering
Interpol announced on July 9, 2026 the results of operation 'First Light 2026', conducted from January to April 2026 in 97 countries, targeting online fraud and associated money laundering.
Money laundering
The Federal Chamber revoked the criminal proceedings and issued dismissals against Daniel Pérez Montero and Mario Alberto Ribeiro Ricci, Uruguayan financial operators, who had been accused of facilitating money laundering through a scheme involving a simulated loan contract.
Money laundering
Banks reported a £5 million gift to Reform UK leader Nigel Farage from crypto billionaire Christopher Harborne to the UK's National Crime Agency (NCA) over suspected money laundering risks. The UK's parliamentary standards watchdog is also investigating the payment.
Money laundering
Maximiliano Ariel Vallejo, a financier linked to AFA president Claudio Tapia, appeared for the second time before federal judge Luis Armella in Lomas de Zamora.
Money laundering
On July 8, 2026, the Anti-Money Laundering Authority (AMLA) published draft regulatory technical standards that would establish, for the first time, a common methodology for supervisors across the European Union when enforcing breaches of anti-money laundering and counter-terrorist financing rules.
Money laundering
The FCA reported securing 17 criminal convictions across fraud, insider dealing, money laundering, and Data Protection Act offences in the year under review. Two individuals received combined 11 years imprisonment for insider dealing and money laundering, and 12 individuals were fined £1.
Money laundering
The Federal Bureau of Investigation is investigating Argentina's Football Association (AFA) for financial crimes, with prosecutors in Florida examining approximately $300 million in transactions connected to the association's commercial operations.
Money laundering
Turkish authorities conducted an operation against six suspects accused of laundering approximately 784.7 million Turkish lira derived from human trafficking.
Money laundering
Suspended mayor of Guayaquil, Aquiles Alvarez, faces a third preventive detention order in the 'Goleada' case, accused of money laundering alongside his brothers Antonio and Xavier, according to prosecutors.
Money laundering
Yang Youlin, a former vice director of an economic zone in Nanjing, was sentenced to death by Changzhou Intermediate People's Court for accepting more than 2.2 billion yuan (approximately $324 million) in bribes between 1993 and 2023.
Money laundering
Julio Marín González, owner of a cellular phone store chain in Sinaloa, was convicted by a U.S. federal court to 80 months in prison, according to prosecutors. Prosecutors alleged that he laundered approximately 1.
Money laundering
Authorities obtained audio recordings in which Jhobanis de Jesús Ávila Villadiego, alias Chiquito Malo, leader of the Gulf Clan, allegedly instructed his sister to build luxury properties in Antioquia using suspected drug trafficking funds, while simultaneously participating in peace negotiations with the Colombian government.
Money laundering
Economist José Luis Espert faces charges for allegedly receiving USD 200,000 in January 2020 through a U.S. bank account from Wright Brothers Aircraft Title Inc., a firm linked to Federico Machado's money laundering network.
Money laundering
A court in Jiangsu province, China, sentenced Yang Youlin, a former municipal official, to death for accepting bribes exceeding 2.214 billion yuan (308.7 million dollars) between 1993 and 2023.
Money laundering
Singaporean prosecutors filed additional charges including money laundering against Alan Wei Zhaolun in an AI server fraud case, alleging he and other Aperia Group executives defrauded Dell Technologies, Super Micro Computer, and Asustek Computer by misrepresenting end-users of hardware containing restricted Nvidia AI processors subject to U.
Money laundering
Seven individuals (six men and one woman) were arrested in Valencia and Alcalá de Henares, Spain, on suspicion of perpetrating the 'distressed son' scam. The accused allegedly defrauded victims by impersonating their children via instant messaging, requesting money transfers.
Money laundering
An Iraqi legal advisor revealed that estimates of funds stolen from Iraq since 2003 range from $60 billion to $300 billion, with some estimates exceeding $2 trillion, according to financial adviser Mazhar Mohammed Salih.
Money laundering
Pakistan's National Accountability Bureau seized control of Karachi's Bahria Icon Tower, valued at approximately Rs100 billion and regarded as the country's tallest building.
Money laundering
Samuel D. Marcus, 33, from Oreland, Pennsylvania, pleaded guilty to conspiracy and money laundering charges before U.S. District Judge Joel H. Slomsky.
Former Jackson Mayor Chokwe Antar Lumumba pleaded guilty on Monday, July 6, 2026, to one count of conspiracy to commit bribery, wire fraud and money laundering in a federal corruption case. Former City Council member Aaron Banks also pleaded guilty to conspiracy charges on the same day.
Money laundering
Experts allege that the Jalisco Nueva Generación Cartel and Sinaloa Cartel may have utilized phantom remittances entering Banco del Bienestar to finance the ruling party and 2024 elections in Mexico.
Money laundering
Peter Weinzierl, an Austrian banker and former CEO of Meinl Bank, pleaded guilty to charges related to his role in facilitating financial transactions tied to the Odebrecht bribery and money laundering scheme.
Money laundering
Venezuelan Vice President Delcy Rodríguez is pursuing legal action against Spanish businessman Víctor de Aldama, who has alleged that Rodríguez delivered an envelope connected to Venezuela's PDVSA purportedly linked to irregular financing of Spain's Socialist Party (PSOE).
Money laundering
Federal judge Luis Armella ordered an inspection of a property following a witness's testimony that videos showing millions of dollars could have been filmed there, according to the article.
Money laundering
French, Italian and Kosovar law enforcement, coordinated by Eurojust, seized assets valued at approximately one million euros in the context of an ongoing investigation into an international money laundering network linked to drug trafficking.
Money laundering
Operation Global Chain, carried out from 8 to 12 June across 59 countries, led to 1,024 arrests and the identification of 2,070 victims of human trafficking for sexual exploitation, forced labour, and coerced begging.
Money laundering
Sharjah Police announced the dismantling of an organized electronic fraud network comprising seven individuals of Asian nationalities.
Money laundering
A 28-year-old employee of the Zeeland-West Brabant police unit was arrested on Monday and remains in pretrial detention under restrictions, according to the Dutch Public Prosecution Service.
Government Legal Advisor Amit Isman initiated a project to establish a northern branch of the Economic Crimes Division in the Prosecutor's Office with 11 prosecutors specializing in complex economic cases, including money laundering and corruption offenses, targeting organized crime in Arab society.
Money laundering
Sharjah Police arrested seven Asian nationals involved in an electronic fraud network accused of impersonating officials and distributing malicious applications to gain remote access to victims' phones.
Money laundering
Sharjah Police arrested seven Asian nationals allegedly operating a cyber fraud and money laundering network.
Money laundering
Fourteen people, including two National Police officers, were detained on suspicion of money laundering linked to drug trafficking.
Money laundering
Belgian police arrested a 19-year-old suspect on June 29, accused of leading phishing network that stole over €500,000 from European victims.
Money laundering
Four individuals in Valencia, Spain (two women aged 35 and 38; two men aged 30 and 46) are alleged to be responsible for operating a pyramid scheme investment fraud.
Money laundering
Turkey's 'Strategy Document for Increasing Effectiveness in Combating the Laundering of Crime Proceeds and Terrorism Financing and Confiscation Practices (2026-2030)' was published in the Official Gazette with President Recep Tayyip Erdoğan's signature.
Money laundering
The Judicial Authority lifted the restricted appearance measures imposed on businessman Javier Miu Lei, co-investigated along with TV host Andrés Hurtado and suspended superior prosecutor Elizabeth Peralta for money laundering.
Money laundering
Wenshen Xu, a 52-year-old Chinese citizen, has accepted charges for conspiracy to import cocaine, money laundering from drug trafficking, and providing material support to the Jalisco New Generation Cartel (CJNG), according to U.S. Justice Department documents.
Money laundering
Brazil's Federal Police conducted an operation to dismantle a criminal organization dedicated to money laundering from international drug trafficking.
Money laundering
Brazil's federal police launched Operation Exchange on July 3, 2026, deploying more than fifty officers across São Paulo state to target suspects sanctioned by the United States over alleged ties to the Primeiro Comando da Capital (PCC) drug gang.
Money laundering
Brazil's federal police launched Operation Exchange targeting suspects sanctioned by the United States over alleged ties to the Primeiro Comando da Capital (PCC) drug gang. A São Paulo court authorized the seizure of assets, cash and cryptocurrency worth up to approximately $2 billion.
Money laundering
Former Argentine senator Edgardo Kueider faces trial in Asunción, Paraguay, for attempting to enter the country with undeclared currency. Authorities discovered approximately USD 211,000, 646,000 Argentine pesos and 3.
Money laundering
The UAE Central Bank reported that financial penalties imposed on licensed entities during the first half of 2026 declined by 94.4% compared to the same period in 2025.
Money laundering
The Center for Legal and Judicial Studies at Qatar's Ministry of Justice organized a one-week training program titled 'Combating Money Laundering and Terrorist Financing Crimes in Qatari Law.'
Money laundering
Ten suspects including Mustafa Altındal, Head of Bolu Grocers and Peddlers Association, and Özgür Nihat Yıldız, Chairman of Boltur A.Ş. Board, were arrested on July 1, 2026, on charges of bribery, embezzlement, money laundering, and qualified fraud in a dawn operation.
Money laundering
Judge Diego Amarante has charged Claudio 'Chiqui' Tapia and Pablo Toviggino in connection with alleged unlawful retention of union dues totaling approximately 19 billion pesos. Both individuals are currently under asset freezes of 350 million pesos and prohibited from leaving the country.
An Iraqi legal advisor revealed that estimates of funds looted from Iraq since 2003 range between 60 billion and 300 billion dollars, while others estimate them at more than two trillion dollars.
Money laundering
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) designated two Brazilian citizens—Victor Henrique de Oliveira Shimada and Stella Stefanie Nunes Henrique de Oliveira—and multiple companies for alleged involvement in money laundering connected to the PCC criminal organization.
Money laundering
National Police arrested on July 2, 2026 14 persons, including two police officers, accused of being part of a money laundering network linked to drug trafficking led by Ignacio Torán.
Money laundering
Gilda Lozoya faces accusations of operations with illicitly sourced funds. She is alleged to have served as a front person for a company to conceal corruption and launder money related to the 2014 Agronitrogenados transaction, which authorities contend involved overbilling and bribery schemes.
Money laundering
An investigation by France Info reveals the alarming increase in corruption linked to drug trafficking in France, affecting prison guards, police officers, court clerks, lawyers, notaries and port agents.
Money laundering
Eleven nightlife business owners in Seville and Cádiz face accusations of laundering drug trafficking proceeds. The scheme allegedly involved the nightclubs Banana and Margarita, as well as the Puro Latino festival.
Money laundering
Nine individuals were detained, including four French national team pétanque players—Dylan Rocher, Henri Lacroix (suspected as the operation's mastermind), and two additional international players—along with three experienced bettors and two of their spouses.
Money laundering
A woman from A Coruña was arrested for orchestrating a business email compromise fraud scheme targeting a Valencia-based company. The suspect is accused of fraud, money laundering, and falsifying commercial documents.
Money laundering
La Plateforme, a digital school founded by Cyril Zimmermann in Marseille, is the subject of a preliminary investigation for fraud, breach of trust, and aggravated money laundering.
Money laundering
Financial authorities in Mexico and the United States jointly targeted a network allegedly involved in fuel smuggling connected to the Jalisco Nueva Generación cartel. The U.S.
Money laundering
Giles Thomson of the UK took office as FATF President on 1 July 2026, announcing that the organization will develop an action plan by October to combat fraud, which costs $500 billion annually worldwide and represents the predominant predicate offense in 90% of FATF mutual evaluations.
Money laundering
The Paris Court of Appeal on 1 July 2026 convicted actress Isabelle Adjani to 10 months imprisonment with suspension and a €10,000 fine for aggravated tax fraud and money laundering.
Money laundering
Representatives of Banfileños S.A. and the Banfileña Reconstruction Trust did not appear to testify before the Federal Criminal Court in Lomas de Zamora.
Money laundering
A 45-year-old official at Bahrain's General Administration of Ja'fari Affairs is charged with embezzling 483,107 Bahraini dinars and attempting to embezzle an additional 58,500 dinars, according to Al-Bilad Press.
Money laundering
Three Qatari lawyers warned about the proliferation of fraudulent shell companies targeting youth seeking quick profits.
Money laundering
Guardia Civil dismantled in Castellón province a criminal organization specialized in scams through false cryptocurrency investments and subsequent money laundering, as part of Operation 'Tossit', detaining three persons.
Money laundering
Turkish state-owned Halkbank reached a Deferred Prosecution Agreement with the US Department of Justice on March 9, 2026, according to Yetkin Report.
Money laundering
Five people were charged with operating an illegal network for producing and distributing counterfeit cigarettes in five provinces.
Money laundering
Parisian lawyer Amar Bouaou, known for defending organized crime figures linked to drug trafficking, has been charged with organized money laundering and tax fraud, according to the Paris prosecutor's office.
Money laundering
Iraq's 'Dawn Operation' anti-corruption investigation uncovered evidence of money laundering, with authorities seizing approximately 200 billion Iraqi dinars and 100 kilograms of gold from government officials, including $11 million and 4 billion dinars discovered in hidden compartments.
Emmanuel Nbanga, 46, was found guilty at Worcester Crown Court of fraud and fraudulent trading, having stolen £279,000 from the National Health Service through fraudulent activity.
Money laundering
US crypto exchange Coinbase has embarked on an aggressive lobbying campaign as the UK government prepares new crypto regulations, despite having received a £3.
Money laundering
Wenshen Xu, 52, a Honduras-based Chinese national extradited from Guatemala, pleaded guilty to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and providing material support to Cártel de Jalisco Nueva Generación (CJNG).
Money laundering
An indictment with plea agreement was filed on June 30, 2026 against security equipment company Avility and two unnamed executives.
Money laundering
EagleBank and its parent Eagle Bancorp Inc. entered into a non-prosecution agreement to pay over $9.7 million to resolve DOJ's investigation into violations of the Bank Secrecy Act.
Money laundering
Opinion piece highlights that foreign investors withdrew $736 million during the fiscal year, with 80% linked to investors in the US, UK, and Sweden, noting IMF directives for stricter anti-money laundering measures.
Money laundering
Christopher Alexander Delgado, 34, of Apopka, pleaded guilty to two counts of wire fraud and one count of money laundering, admitting that as the head of Goliath Ventures, he paid purported returns to existing investors from funds contributed by new investors.
A UK-based Gambian crime gang was sentenced at Leeds Crown Court between 26-29 June 2026 for receiving more than £1 million for doctoring passports to enable hundreds of people, mainly from Gambia, to come to the UK illegally between January 2022 and July 2025.
Money laundering
The Federal Appeals Court of San Martín confirmed that former senator Edgardo Kueider will face immediate detention upon returning to Argentina from Paraguay. Kueider was detained at Paraguay's border on December 4, 2024, carrying approximately $211,102 USD undeclared.
The Securities and Exchange Commission announced settled charges against Merrill Lynch, Pierce, Fenner & Smith Incorporated for failing to file numerous Suspicious Activity Reports (SARs) from April 2020 through September 2024. Merrill agreed to pay a $7.5 million civil penalty.
Money laundering
The Federal Chamber of Buenos Aires ordered unification of two separate investigations into Generación Zoe—the business conglomerate of Leonardo Cositorto—in a single federal court under judge Ariel Lijo.
Money laundering
The European Prosecutor is investigating a network suspected of VAT fraud involving 26 companies operating primarily in Île-de-France. The scheme involves companies used as successive layers to obscure financial flows.
Money laundering
The European Public Prosecutor, based in Luxembourg, conducted a wave of raids in the Paris region in late June 2026 as part of an investigation into large-scale carousel-type VAT fraud.
Money laundering
The European Public Prosecutor's Office conducted searches in the Paris region on 25 June investigating a suspected VAT carousel fraud scheme involving 26 French companies. Six individuals were questioned in connection with suspected financial management and money laundering operations.
Money laundering
Italian mafia boss Domenico Paviglianiti, approximately 65 years old and considered the 'boss of bosses' of the 'Ndrangheta organization, was arrested in Soria, Spain on June 26 following an international Interpol operation.
Money laundering
A small aircraft crashed in Playa Norte, Ciudad del Carmen, Campeche, carrying individuals with documented histories in financial crime. Two Costa Rican nationals were aboard: Luis Alejandro Giralt Apéstegui, who founded Bancus fintech platform, and Carlos Chinchilla Jiménez, the pilot.
Money laundering
Federal Court 11 closed the investigation and sent 33 defendants to trial for alleged participation in a money laundering scheme benefiting the late former secretary of Néstor Kirchner, Daniel Muñoz.
Money laundering
Juan Carlos Félix Gastelum, son-in-law of cartel leader Ismael 'El Mayo' Zambada, pleaded guilty to four federal crimes in San Diego on June 26, 2026. The charges include three drug trafficking counts and one money laundering conspiracy charge, with sentencing scheduled for March 2027.
Money laundering
Paulo José Rodrigues de Freitas, known as the 'King of the Tax Inspectors Mafia,' was arrested on June 26 in Mairiporã, São Paulo metropolitan region. The former tax auditor of São Paulo's municipal government was arrested by Military Police agents during an operation at a public event.
Money laundering
A business lawyer was indicted on Thursday, June 25, 2026 for organized fraud and aggravated money laundering and placed in provisional detention, according to the Nanterre prosecutor confirmed on Saturday, June 27. Xavier C. was arrested Monday, June 22, alongside three individuals.
Money laundering
Saudi Arabia reduced the disclosure threshold at borders to 10,600 dollars (40,000 riyals) for currency, negotiable financial instruments, gold bullion, precious metals, gems and jewelry, according to Asharq Al-Awsat. Penalties range from 10-25% for first violations to 50% for repeat violations.
Money laundering
The ACPR (Prudential Supervision and Resolution Authority) organized its first Anti-Money Laundering Meetings on June 16, 2026, bringing together supervisors, representatives of European institutions, compliance professionals, and financial sector actors.
Money laundering
Kuwait's State Security and Terrorism Court issued 46 judicial rulings in one session dealing with complex networks involved in money laundering, terrorism financing, and joining banned organizations.
Saudi Arabia lowered cash/gold/precious metals declaration threshold for travelers from SAR 60,000 to SAR 40,000 when entering or leaving the country. New penalty structure: 10-25% of confiscated amounts for first violations (if no money laundering suspicion), rising to 50% for repeat offenses.
Money laundering
National Police dismantled on June 26, 2026, a criminal network operating from Bétera (Valencia) that defrauded approximately €3 million from roughly 500,000 victims across Spain using the 'son in distress' scam method. Ten persons were arrested, of which 6 remain in preventive detention.
Money laundering
Ingrid Paola Ávila Hernández, known as 'La Patrona' and sister of Clan del Golfo leader 'Chiquito Malo,' was captured at José María Córdova International Airport in Antioquia.
Money laundering
The French financial regulator ACPR (Autorité de contrôle prudentiel et de résolution) has deployed artificial intelligence for several years to oversee anti-money laundering and counter-terrorism financing compliance systems at banks and insurers.
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Money laundering
The National Financial Prosecutor's office (PNF) opened a preliminary investigation in June 2026 for aggravated tax fraud and organized money laundering targeting the Altrad construction group and its founder, Mohed Altrad.
Money laundering
Spanish National Police dismantled an organized crime network operating between the Balearic Islands and Catalonia that allegedly laundered over €9 million derived from European fraud schemes.
Money laundering
A special narcotics court in Lahore rejected bail applications for three women—Naziah Khawaja Mukhtar, Maria Asim, and Rimsha Asim—arrested in a money laundering case linked to drug trafficking.
Money laundering
The Libyan Public Prosecution is investigating an international network accused of fraud and money laundering through Libya, Germany, France and the United Arab Emirates.
Money laundering
The Chilean Public Ministry is preparing a mission to Haiti's capital to seize documents, money, and stamps linked to corruption allegations at Chile's consulate.
Money laundering
Spanish National Police arrested two Ceuta residents, B.I.M. (age 33) and N.G.K. (age 26), on charges of fraud and money laundering involving social media schemes.
Money laundering
The National Financial Prosecutor's Office (PNF) opened a preliminary investigation into the Mohed Altrad group for aggravated tax fraud and organized money laundering, with tax authorities claiming 331 million euros in unpaid taxes for the 2018-2024 period.
Money laundering
Transparency International released new research on June 24, 2026, examining financial intelligence units (FIUs) across 20 countries.
Money laundering
The Central Bank of the UAE announced it imposed a financial penalty of Dh20 million on an unnamed foreign bank for significant, repeated failures in its Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and Sanctions framework, according to the regulator.
Money laundering
Binance confirmed it will not obtain MiCA approval before the deadline of 30 June 2026 and will cease its services in France from 1 July 2026.
Money laundering
The National Financial Prosecutor's Office (PNF) opened a preliminary investigation into the Altrad group for aggravated tax fraud and organized money laundering, according to Mediapart. Authorities claim €331 million in unpaid taxes (2018-2024), with total damages estimated at €350-400 million.
Following a June 16, 2026 operation in Cassis involving 120 gendarmes and police, twelve people were arrested and five formally charged on June 18 with money laundering, organized undeclared work, human trafficking, and fraud against public authorities.
Money laundering
Carlos Ramón González, former director of the Presidential Administrative Department (Dapre), faces charges related to an alleged corruption scheme at the National Disaster Risk Management Unit (Ungrd).
Money laundering
The Central Bank of the UAE imposed a Dh20 million financial penalty against a foreign bank branch for significant, repeated failures in its Anti-money Laundering and Combating the Financing of Terrorism framework.
Money laundering
FCA issued public censure to CACEIS Bank (UK Branch) on June 19, 2026 (published June 25) for serious failings in anti-money laundering and client due diligence controls between October 2020 and April 2023.
Money laundering
Ygor Fokin Saviolli, 35, Brazilian national, pleaded guilty June 24, 2026 to conspiracy to launder more than $30 million in drug trafficking proceeds.
Money laundering
A 45-year-old police officer in Rouen was placed under judicial examination on June 11, 2026 with charges of corruption, misuse of data systems, professional secrecy violations, and money laundering.
Money laundering
Paraguay's Public Ministry charged former Argentine senator Edgardo Kueider, his secretary Iara Guinsel, and two Paraguayan intermediaries with alleged money laundering. The accusation centers on the purchase of six apartments and six parking spaces in Asunción valued at $480,000.
Money laundering
Law enforcement associations, anti-corruption advocates, and major banking groups warned that the proposed Clarity Act could create regulatory exemptions for certain decentralized and automated cryptocurrency services that criminals rely on to obfuscate fund flows.
Money laundering
José Oscar Valdez Ramírez, former head of the FGR's Tax and Financial Crimes Unit, was sentenced to 27 years imprisonment for organized crime and money laundering operations.
Money laundering
Argentina's Federal Tribunal No. 4 of San Martín convicted María Eugenia Maronna (49, auto agency owner), Fernando Aldo de Bórtoli (39), and Ricardo Gabriel Sosa (44, alias 'El Gaby') for laundering narcotics proceeds through purchase of a property lot (Lote 19) in Los Sauces country club, Pilar,…
Money laundering
Kuwait's State Security and Terrorism Crimes Court delivered 46 verdicts addressing serious offenses including money laundering and terrorism financing.
Money laundering
On June 23, 2026, the DOJ announced the seizure of a cloud computing account used by subsidiaries of the Cambodia-based Huione Group, which allegedly assisted individuals and organizations in transferring billions of dollars in proceeds from cryptocurrency investment frauds and cyber scams.
Money laundering
Argentine federal judge Lino Mirabelli summoned former deputy José Luis Espert, his accountant Mariano Alejandro Cosentino, and company Varianza SA for questioning on June 30, 2026 over alleged money laundering.
Money laundering
Civil Guard detained on June 23, 2026, six persons, including Yolanda Santos, Commerce Councilor of the socialist municipal government of Soria, after searching City Hall in an investigation for alleged offenses of trafficking in influence, administrative misconduct, negotiations and activities…
Money laundering
Christopher Delgado, former CEO of Goliath Ventures, a Central Florida cryptocurrency investment company, agreed to plead guilty to conspiracy to commit fraud, wire fraud and money laundering charges tied to a $250 million Ponzi scheme that defrauded over 1,000 investors.
Money laundering
Businessman Víctor de Aldama faces investigation by Spain's National Audience for leading a hydrocarbon fraud scheme involving VAT evasion of €182.5 million and transferring nearly €74 million in criminal proceeds abroad between 2022-2024.
Money laundering
Argentina's Federal Court of Campana sent Jorge Alberto D'Onofrio (former Buenos Aires Province Transport Minister) and Facundo Asensio (former VTV Inspection director) to trial for aggravated money laundering.
Money laundering
The Altrad Group, based in Montpellier, is under preliminary investigation by the National Financial Prosecutor's Office (PNF) for aggravated tax fraud and money laundering of aggravated tax fraud as part of an organized gang.
Money laundering
The Financial Crimes Enforcement Network (FinCEN) issued an alert warning financial institutions to detect, prevent, and report suspicious activity connected to fraud schemes targeting federal student aid programs.
Money laundering
OCRGDF announced the dismantling of four criminal groups allegedly engaged in money laundering connected to drug trafficking.
Money laundering
On June 16, 2026, over 120 gendarmes and police officers were deployed in a major operation involving arrests and searches conducted as part of a preliminary investigation into concealed labor, money laundering, and social benefits fraud linked to two restaurants located on the Cassis port.
Money laundering
Kuwait's State Security Court issued verdicts against 46 defendants in cases involving money laundering, terrorism financing, and state security violations.
Money laundering
Iraq appointed a new central bank governor as the country was placed on the Financial Action Task Force grey list in June 2026, referring to deficiencies in anti-money laundering and counter-terrorist financing frameworks.
Money laundering
Two Algerian nationals, aged 32 and 35, were arrested and charged in Paris for organized money laundering and criminal association. The scheme, operational since 2022, allegedly laundered approximately €34 million by supplying cash to business owners seeking to hide income from tax authorities.
Money laundering
SFO announced investigation into Internet Mobile Communications Limited (IMC), collapsed UK technology company that ran international platform selling telecom services for over 12 years from Chelmsford, Essex.
Money laundering
Two Algerian nationals arrested in Paris region on June 16, 2026 for operating an alleged €34 million money laundering scheme through shell companies in Poland and other European countries.
Money laundering
French judicial authorities dismantled a criminal organization suspected of laundering over one billion euros through sophisticated financial schemes. The network, allegedly directed from Morocco, operated between 2019 and 2025, with several hundred million euros identified during this period.
Money laundering
OjoPúblico investigation identifies approximately 60 companies suspected of laundering illegally mined gold in Peru.
Money laundering
Argentine federal authorities raided residences of model Jesica Cirio and her former partner Elías Piccirillo following release of videos showing Cirio displaying thousands of dollars in cash.
Money laundering
Trial opened June 22, 2026 at Marseille criminal court for 18 defendants accused of possession, production, and sale of counterfeit goods in organized gang, money laundering, and corruption.
Money laundering
FINMA published Guidance 04/2026 supplementing its 2023 money laundering risk analysis framework for banks and FinIA institutions.
Spanish tax authorities dismantled a criminal network's operations that laundered funds for Italian and Albanian mafia organizations through an illegal hawala banking system.
Money laundering
FATF placed Iraq on its grey list for enhanced monitoring in June 2026, requiring the country to implement additional reforms in anti-money laundering and financial oversight.
Money laundering
Adita Hurtado Olascoaga, known as 'La Venadita,' serves as Nueva Familia Michoacana's primary financial operator. According to U.S. investigations and OFAC, she directs a money laundering network based on purchasing used clothing in the United States for subsequent resale in Mexico.
Money laundering
Iran's Financial Intelligence Unit (FIU) and Anti-Money Laundering Center demanded comprehensive financial data from all Iranian companies including detailed statements, itemized breakdowns of material/goods purchases, and life insurance data.
Money laundering
FATF removed Algeria and Namibia from its grey list of countries with strategic deficiencies in anti-money laundering efforts after they completed action plans. Bosnia and Herzegovina and Iraq were added to the grey list. The blacklist remains unchanged with North Korea, Iran, and Myanmar.
Money laundering
Five Eyes law enforcement agencies have dismantled 15 major international money laundering syndicates through coordinated investigations, according to an announcement made by the Australian Federal Police.
Money laundering
Dubai Criminal Court convicted a former employee of embezzling AED 690,000 through exploiting his job position and authorized access. He was found guilty of document forgery and money laundering to conceal the theft.
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Money laundering
A police officer stationed in Martinique was formally charged with corruption and money laundering in connection with a large criminal network that allegedly laundered approximately €1 billion over the past decade.
Money laundering
Four individuals faced examination charges on June 17, 2026, following their June 15, 2026 arrests by prosecutors for breach of trust, undeclared work, and aggravated money laundering. Alleged damages exceed €2.
Money laundering
Stephany Maryel Villarreal, Panamanian national, arrested in Spain through coordinated Interpol operation. Faces allegations of capital laundering connected to drug trafficking proceeds.
Money laundering
UAE transferred three suspects to Belgian authorities who were sought via Interpol red notices. Individuals faced allegations involving money laundering, drug trafficking, and transnational organised crime activities.
Money laundering
U.S. Department of Justice investigating how Iran's Supreme Leader Mojtaba Khamenei built global investment portfolio with exposure to Wall Street banks. Investigation part of broader examination into allegations connected to money laundering and corruption. (Full details behind paywall)
Money laundering
Spanish authorities arrested a 58-year-old resident of Mijas under a European Detention Order issued by Denmark for leading an alleged money-laundering operation.
Money laundering
Fifteen people were arrested and nearly €8 million seized in a coordinated France-Belgium operation dismantling a transnational money-laundering network linked to drug trafficking.
Money laundering
Dubai's Virtual Assets Regulatory Authority (Vara) issued guidance requiring virtual asset service providers to strengthen their approach to financial-crime risk assessment.
Money laundering
The UAE extradited three individuals to Belgium who were wanted on Interpol Red Notices for charges related to money laundering, drug trafficking, and links to transnational organized criminal groups. The extradition followed judicial rulings and the extradition treaty between the UAE and Belgium.
Money laundering
FSB detained St. Petersburg crime boss Ilya Traber ('the Antiquarian'), 75, longtime Putin associate, on contract murder charges. Beyond homicide case, law enforcement sources told TASS that Traber potentially faces additional charges for fraud and money laundering.
Moscow's Tverskoy District Court convicted blogger Alexandra Mitroshina of money laundering under Article 174.1 of the Russian Criminal Code for legalizing over 127 million rubles obtained through tax evasion by purchasing real estate in Moscow.
Money laundering
Former Peruvian President Alejandro Toledo stated during an appellate hearing that Odebrecht bribes totaled $45 million ($42M USD + €3M), contradicting previous judicial figures of $35M. Toledo claimed funds are held at LGT Bank in Zurich under account holder Urs Fidel Frick.
Money laundering
French authorities conducted new raids on the Franco-British petroleum company Perenco on June 16, 2026, as part of an expanding corruption investigation by the National Financial Prosecutor's Office (PNF).
Money laundering
Guatemala's Executive sanctioned Decree 15-2026, the Comprehensive Law for the Prevention and Repression of Money Laundering and Terrorism Financing, on June 17, 2026, with implementation in three months.
Money laundering
Four individuals were formally charged on June 17, 2026, for breach of trust, undeclared work, and aggravated money laundering of tax fraud following an investigation into the association Les Pelloux, a medico-social housing facility for vulnerable minors in Lozère.
Money laundering
Reda Mazen Rida Sabassi, 38, of San Diego, charged with terrorism, sanctions-evasion, wire fraud, money laundering, and false statements in connection with allegedly raising approximately $600,000 through purported charitable campaigns and diverting funds to Hamas.
Money laundering
Ronald Javier Macías Villamar, alias 'Javi,' brother of Los Choneros leader José Adolfo Macías Villamar (alias 'Fito'), was captured in Colombia through coordinated Ecuador-Colombia operation.
Money laundering
Ronald Javier Macías Villamar (alias 'Javi'), 44, considered the maximum leader of Ecuador's Los Choneros criminal organization and brother of extradited alias 'Fito', was arrested in Bogotá's exclusive Quinta Paredes neighborhood on June 16-17, 2026, following over two months of surveillance.
Money laundering
The Federal Court of Cassation rejected another appeal by Martín Báez, eldest son of convicted businessman Lázaro Báez, on June 17, 2026, enabling execution of asset seizures following his six-and-a-half-year prison sentence in the 'K money route' case.
Money laundering
Javier Macías Villamar, known as 'Alias Javi,' brother of Los Choneros leader José Adolfo Macías Villamar ('Alias Fito'), captured in Colombia through joint Ecuador-Colombia operation. Held Colombian identity documents under assumed identity and has red Interpol notice.
Money laundering
Brazilian authorities arrested an unnamed principal financial operator for the Tren de Aragua criminal organization at Rio de Janeiro's Galeão International Airport on June 16, 2026, during 'Operation Northern Route.'
Money laundering
French authorities dismantled an organized money laundering operation in the Narbonne area on June 9, 2026, seizing approximately €2.7 million in bank accounts, 14 luxury vehicles, a boat, gold, and jewelry.
Money laundering
Yahya Sowe, 42, of College Park, Maryland, was sentenced to 114 months in prison and ordered to pay roughly $13 million in restitution for his leadership role in a money laundering conspiracy that moved more than $11 million in proceeds from business email compromise scams and other fraud through shell company bank accounts from 2021 until his arrest in February 2024.
Money laundering
UAE authorities dismantled a drug distribution network following a tip from the Federal Narcotics Control Prosecution, with coordination from Ras Al Khaimah police.
Money laundering
Clarissa La Porta, a 41-year-old Italian woman, was arrested in Rome under a European arrest warrant issued by Luxembourg authorities for her alleged involvement in the fraud and money-laundering scheme that embezzled more than €60 million from Caritas Luxembourg.
Money laundering
A 49-year-old police officer stationed at Fort-de-France commissariat was formally charged in June 2026 with criminal conspiracy, active and passive corruption, aggravated money laundering, violation of professional secrecy, receiving stolen goods, and misuse of personal data.
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Money laundering
A 49-year-old police officer stationed in Martinique was formally charged on June 15, 2026, for criminal association, passive and active corruption, aggravated money laundering, violation of professional secrecy, receiving goods from a crime, and misuse of personal data.
Money laundering
Prosecutors in Lomas de Zamora allege a criminal organization embedded in Club Atlético Banfield's leadership operated in connection with Sur Finanzas holding, accused of running a professionalized money laundering structure.
Money laundering
Fort Bend County jury found current County Judge KP George guilty on two charges of money laundering for illegally moving more than $46,000 of campaign funds into his personal accounts and tampering with finance reports.
Money laundering
Article identifies mechanisms through which Iran's IRGC exploits Dubai's financial infrastructure to circumvent sanctions: Free Trade Zones (IRGC heavily utilizes general trading companies, shell corporations, and front entities nested within 40+ distinct zones exploiting regulatory fragmentation);…
Money laundering
A 36-year-old police officer from Courbevoie police station was charged in June 2026 with organized money laundering, criminal association, and corruption.
Money laundering
Congressional testimony revealed Chinese financial networks laundering an estimated USD 312 billion for Mexican drug cartels between 2020-2024. Expert Leland Lazarus testified that Chinese money-laundering networks have become central financial enablers for drug cartels.
Money laundering
The First Collegiate Court of the National District issued a historic sentence on June 16, 2026, in the Coral and Coral 5G operations, convicting 29 individuals including high-ranking military officials for corruption and money laundering in the Dominican Republic's military and police sectors.
Money laundering
Five persons were charged and placed under judicial supervision on June 12 in connection with organized money laundering. Law enforcement seized approximately €2.7 million as well as 14 luxury vehicles, a boat, gold and jewelry.
Money laundering
Stanley Pophal, 64, of Wausau pleaded guilty to wire fraud and money laundering after defrauding investors out of $14.25 million through his business Bright with Silver, Inc.
Money laundering
Five individuals were placed under judicial examination on June 12, 2026, in connection with organized money laundering in the Marseille region. The investigation involved searches on June 9 that yielded approximately €2.7 million in seized cash, 14 high-end vehicles, a boat, gold, and jewelry.
A soccer player who competed in Israel's top league during the 2026 season was arrested on suspicion of illegal gambling, match-fixing, money laundering violations, and tax evasion offenses committed with others.
Money laundering
A soccer player from a senior league team was arrested on June 14, 2026 on suspicion of illegal gambling on a large scale, suspected match-fixing, violations of the Money Laundering Prohibition Law, and tax offenses allegedly committed together with others.
Money laundering
Dominican prosecutors filed charges against a network that diverted public funds designated for cancer treatments at Regional Oncological Institute of Cibao.
Money laundering
Dubai Police Academy launched a specialized one-year master's degree program in anti-money laundering in virtual environments, focusing on cryptocurrency investigations, blockchain forensics, AI applications for detecting illicit transactions, and metaverse-related money laundering risks.
Money laundering
Turkish authorities detained Silivri Mayor Bora Balcıoğlu and 16 other suspects on June 12, 2026, in a corruption investigation.
Money laundering
A 45-year-old patrol officer from Rouen's main police station was formally charged on June 11, 2026 with corruption, data system misuse, professional confidentiality violations, and organized money laundering.
Money laundering
Internal Affairs of Spain's Guardia Civil has accused Lieutenant Colonel Miguel Ángel E. T.
Money laundering
Police conducted raids on June 9-10, 2026 in the Ajaccio region under a magistrate from the Interregional Specialized Court (JIRS) in Marseille. The inquiry focuses on suspected money laundering and asset sales around 2018-2019 involving AC Ajaccio football club.
Money laundering
Four men sentenced to combined 27 years for laundering £23.4 million in criminal cash into cryptocurrency for organised crime groups between January 2018 and June 2020. Michael Konnor (27, 4.5 years), Shiraz Khan (47, 11 years), John Geddes (76, 6.5 years), Carlos Zapata (58, 5.75 years).
Money laundering
Ray Martinez, former Commissioner of the Virgin Islands Police Department, was sentenced to 10 years in prison, and Jenifer O'Neal, former Director of the Virgin Islands Office of Management and Budget, was sentenced to 7 years in prison for their roles in a procurement fraud, bribery, and money laundering scheme.
Money laundering
French authorities dismantled a major money laundering operation linked to drug trafficking spanning France, Belgium, and Mauritania in early June 2026. Operations on June 5-6, 2026 led to 15 arrests, seizure of €8 million in assets, 50 kg of cocaine, and €500,000 in cash.
Money laundering
Argentina's National Chamber of Economic Criminal Law ordered an investigation into alleged money laundering to return to Buenos Aires jurisdiction. The case centers on a USD 17 million mansion in Pilar and a luxury vehicle collection worth approximately USD 4 million.
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Money laundering
A police officer stationed in Martinique was placed under investigation (mis en examen) on June 11, 2026, and placed in provisional detention following an investigation by the National Anti-Corruption Division (DNAC).
Money laundering
The collapse of UK property lender Market Financial Solutions (MFS) in February 2026 has triggered investigations into the firm's auditors. MFS entered administration on February 25, 2026, amid fraud allegations including double-pledging assets as collateral to multiple lenders.
Money laundering
Honduras's Public Ministry filed money laundering charges on June 11, 2026, against former National Police official Mario Guillermo Mejía Vargas, who is currently serving a sentence in the United States for drug trafficking-related crimes.
Money laundering
Demani Jawara Bosket of Saluda, South Carolina, and his niece, Tanya Lashawn Bosket of Charlotte, North Carolina, were convicted by a federal jury of one count of wire fraud conspiracy and one count of conspiracy to commit money laundering in connection with a sophisticated transnational fraud ring that stole more than $25 million from victims across the country.
Money laundering
Authorities in Europe disrupted AudiA6, a cryptocurrency laundering service used by ransomware gangs and cybercriminal networks, estimated to have laundered more than €336 million since 2021.
Money laundering
The High Court confirmed the appointment of special administrators for Euro Exchange Securities UK Limited (EES) following the FCA's enforcement action.
Money laundering
Retired General Adolfo Mattos Vinces was apprehended after evading a confirmed five-year prison sentence for bribery.
Money laundering
Israeli Police's National Unit for Serious and Economic Crime Investigations (Lahav 433) filed a prosecutor's statement against three suspected senior members of a criminal organization.
Money laundering
Mahout Primary Court convicted Waleed Mohammed Helmi, an Arab national, of money laundering for handling funds from criminal activity and concealing their origin. He was sentenced to one month in prison, fined RO10,000, and had assets confiscated.
Money laundering
Federal authorities in Philadelphia charged Igorevich Tkachuk (37, Ukraine) and Alexander Vladimirovich Ledenev (25, Russia) with running the AudiA6 cryptocurrency mixing service that laundered approximately $389 million over five years.
Money laundering
President Kais Said established a National Criminal Reconciliation Commission (CNCP) to recover public assets allegedly stolen through corruption.
Money laundering
Istanbul Chief Prosecutor's Office completed investigation into 27 suspects including social media influencers, requesting up to 10 years in prison for obscene content distribution and money laundering through cryptocurrency platforms.
Money laundering
Germany's Federal Financial Supervisory Authority ordered Instinet Germany GmbH, a Nomura subsidiary, to rectify extensive deficiencies in its anti-money laundering and terrorist financing prevention measures.
Money laundering
Audiencia Nacional Judge Ismael Moreno summoned subteniente José Luis Rodríguez García for questioning on July 8 as investigated party in Koldo mask corruption scheme. Rodríguez served as security chief at Transportation Ministry under José Luis Ábalos.
Money laundering
A Franco-Belgian police operation resulted in the seizure of 8 million euros in cash, three luxury vehicles and luxury watches on 6 June 2026 in Brussels.
Money laundering
Operation Tokio dismantled a Tren de Aragua cell that laundered illicit gains exceeding USD 85 million to Colombia. The criminal structure operated as an 'events production company' that extorted nightclub owners in Santiago, sold drugs, and trafficked women.
Money laundering
Leonardo Ayala, 26, a former retail banker at TD Bank N.A. in Florida, was sentenced to two years in prison for accepting bribes and facilitating money laundering.
Money laundering
Jordanian lawmaker Wissam Arbihat, a member of the Islamist-leaning Umma Party, was detained and charged with money laundering and unauthorized fundraising. His assets were frozen and travel banned.
Money laundering
Jaime 'Jimmy' Sanchez Soriano, 45, of Mexico, was indicted on conspiracy to manufacture and distribute methamphetamine for importation into the United States and money laundering conspiracy.
Money laundering
French and Belgian authorities dismantled an international money laundering network in a joint operation coordinated by Eurojust on June 6, 2026. Eight individuals were arrested, and over €8 million in cash, three luxury vehicles, and high-end watches were seized during 17 raids.
Money laundering
A federal jury in Washington, D.C. has formally charged Jaime 'Jimmy' Sánchez Soriano, a 45-year-old linked to the Los Viagras criminal organization, with conspiracy to manufacture and distribute methamphetamine for importation into the United States.
Money laundering
A. P., the brother of former judoka Hugo Peszynski, was convicted by the 32nd Correctional Chamber of the Paris Judicial Court of aggravated money laundering involving organized tax fraud. He was sentenced to two years imprisonment with 18 months suspended, plus a €250,000 fine.
Money laundering
Peru's Public Ministry requested eight months of preventive detention for model Nadeska Widausky, who faces investigation for money laundering and asset imbalance.
Money laundering
Pakistan's UN envoy described Afghanistan's illicit economy involving 'complex web of money laundering and terror financing networks, including hundi and hawala networks.'
Money laundering
The Federal Investigation Agency established Financial Action Task Force (FATF) desks across all operational zones to strengthen compliance with international anti-money laundering standards ahead of Pakistan's 2027 evaluation.
Money laundering
Jason Noah Feinman, of Calabasas, California, was sentenced to 27 months in prison for tax evasion, operating an illegal gambling business, and money laundering. Feinman operated a Costa Rica-based business running a website that facilitated illegal gambling activities.
Money laundering
Moroccan police arrested 11 individuals wanted by French, Belgian, and Dutch authorities for international drug trafficking, money laundering, and fraud in a coordinated operation spanning Tangier to Marrakech on June 8, 2026.
Money laundering
EU's Anti-Money Laundering Authority (AMLA) held its first conference on June 9, 2026, at Alte Oper in Frankfurt am Main, Germany. Conference brought together senior representatives from Europe's supervisory, financial intelligence, and regulatory communities alongside private sector leaders.
Money laundering
Kuwaiti authorities uncovered an international gambling and money laundering network that laundered 16 million Kuwaiti dinars.
Money laundering
Italian authorities arrested Clarissa La Porta (41) in Turin around June 5-6, 2026, pursuant to a European Arrest Warrant from Luxembourg. She is accused of playing a leading role in a transnational criminal organisation that embezzled approximately €61.
Money laundering
Russia added Alexander Browder, a 17-year-old British student and son of Kremlin critic Sir Bill Browder, to its sanctions list on June 3, 2026, after he published a Henry Jackson Society report exposing the A7A5 cryptocurrency network.
Money laundering
UAE and Saudi Arabian authorities collaborated to prevent a large-scale drug trafficking operation, intercepting approximately 267,000 amphetamine pills. The criminal gang was arrested following the successful joint law enforcement operation.
Money laundering
The Federal Investigation Agency arrested four suspects in Lahore during separate operations—two for conducting illegal currency exchange and hawala/hundi transactions (recovering Rs20.
Money laundering
CHP deputy Özgür Karabat criticized Turkey's 'Varlık Barışı' (Asset Peace) legislation, characterizing it as facilitating illicit funds by allowing unregistered domestic and foreign assets to be legalized through minimal taxation.
Money laundering
Armando.info investigation revealed international money laundering scheme connected to August 24, 2023 kidnapping in Loire Valley, France. Victim's son 'TeufeurS' (online gambling influencer from Malta) paid €1.7 million ransom in cryptocurrency.
Money laundering
Five men were indicted on June 5, 2026 in Paris for money laundering of suspected drug trafficking proceeds in the Paris region. Search operations led to discovery of €270,000 in cash. All five suspects placed under formal investigation.
Money laundering
This investigation documents how Rifaat al-Assad, former commander of Syria's Defence Brigades and alleged architect of the 1982 Hama massacre, accumulated approximately €1 billion in concealed assets across Europe while evading accountability.
Money laundering
Argentine authorities dismantled a criminal organization running digital investment fraud schemes through over 70 simultaneous raids, with 21 detained across Buenos Aires, Córdoba, Santa Fe, Misiones, and Mendoza provinces.
Money laundering
Bahrain Public Prosecution (Financial Crimes and Money Laundering unit) referred employee of General Directorate of Jaafari Endowments to criminal trial for embezzling BHD 483,107 in charitable aid funds, forgery of official documents, and money laundering.
Money laundering
Pakistan's NAB froze $4.5 million in Mauritius bank accounts allegedly owned by Bahria Town CEO Ahmed Ali Riaz and wife Mubashra Ali Malik.
Money laundering
French financial prosecutors brought preliminary charges against HSBC's Swiss subsidiary for conspiracy to commit offences including misuse of public money, breach of trust, and bribery of a public official. The bank was required to post €80 million in bail.
Russian citizen Tatyana Kurashkevich detained at Tbilisi airport at FBI request for circumventing international sanctions and organizing supply of aircraft spare parts (Airbus components) to Russia after Ukraine invasion.
Turkey conducted one of its highest-volume money laundering operations on June 5, 2026, targeting cyber and financial crime organizations across 24 provinces. MASAK experts discovered a major crime network laundering illegal betting revenues through cryptocurrencies.
Money laundering
Russia's Foreign Ministry sanctioned 17-year-old Alexander Browder (son of Bill Browder) for March 2026 Henry Jackson Society report exposing A7A5 ruble-pegged stablecoin as crypto laundering network.
Money laundering
The UAE National Committee for Combating Money Laundering announced that domestic confiscations reached AED 4.23 billion in 2025, with AED 750 million returned to victims.
Money laundering
Kuwait jailed three individuals for operating an illegal gambling network involving money laundering exceeding KD8.419 million.
Timmy G. Robinson Jr., 50, founder of Addiction Recovery Care (ARC), was indicted for one count of wire fraud and two counts of money laundering. According to the indictment, in July of 2025, Robinson allegedly caused ARC to enter into a sales agreement where the buyer made a $2.
Money laundering
Turkish authorities conducted coordinated crackdown spanning 27 provinces targeting underground gambling and money laundering networks. Justice Minister Akin Gyurlek reported 130 suspects detained during operation managed by Istanbul Prosecutor's Office. First investigation uncovered 193.
Money laundering
HSBC Holdings Plc's Swiss unit was charged in Paris in June 2026 as part of an investigation into suspicions it helped former Lebanese central bank Governor Riad Salameh embezzle funds.
Money laundering
The UAE's National Anti-Money Laundering Committee reported significant enforcement increases in 2025: money laundering cases rose 46% (from 646 to 942), pre-emptive freezing orders jumped 47%, frozen asset value tripled to AED 150 million, suspicious transaction reports increased 20.
Money laundering
Turkish authorities conducted operations in 27 provinces against illegal betting activities, identifying approximately 193 billion 367 million TL in transaction volume used in illegal betting operations. 104 suspects faced legal proceedings in the money laundering and illegal gambling investigation.
Money laundering
Russia sanctioned Alexander Browder, 17-year-old son of Kremlin critic Bill Browder, after he published a report for the Henry Jackson Society exposing the A7A5 ruble-pegged stablecoin's role in helping Russia, Iran, and North Korea launder $350 billion.
Money laundering
Judge ordered preventive detention for Vicko Villacís, mayor of Esmeraldas and Revolución Ciudadana member, following arrest on money laundering suspicion. Investigation revealed his company Reypezpacific S.A.
Money laundering
Spanish National Police arrested four people in Puerto Real (Cádiz) for money laundering linked to drug trafficking. Operation Odín seized one property, three vehicles, 16 bank accounts, and traced €261,925 in assets.
Money laundering
UAE National Committee to Combat Money Laundering and Terrorist Financing (chaired by Central Bank Governor Khaled Mohammed Balama) released 2025 performance indicators showing: 384 million dirhams in fines on financial institutions; 160.
Money laundering
Danish prosecutors lodged charges against Nordea Bank and demanded a 6.6 billion DKK (€880 million) fine for anti-money laundering failures between 2012-2015. The bank allegedly processed over €3.5 billion in suspicious transactions largely linked to Russian clients.
Money laundering
A control judge linked eight alleged members of the criminal network 'Del Caballito' (Maikol N., Salvador N., Laura N., Luis N., Manuel N., Elda N., Montserrat N., and Lilia N.) to criminal proceedings for issuing false tax receipts and operations with illicit-origin funds.
Money laundering
Imprisoned prosecutor Henry Amenábar accepted plea cooperation and revealed allegations of a bribery scheme tied to Peru's Lava Jato anti-corruption task force.
Money laundering
French prosecutors filed preliminary charges against HSBC's Swiss private banking unit for alleged organized money laundering and conspiracy related to suspected $300 million embezzlement by Riad Salameh, former governor of Lebanon's central bank.
Money laundering
Mayor Vicko Villacís of Esmeraldas and a judge were among eight people detained in a multi-province operation investigating alleged money laundering. Authorities determined that Villacís's company, Reypezpacific S.A.
Money laundering
Sheikh Abdullah bin Zayed Al Nahyan chaired the twenty-third meeting of the Higher Committee for Oversight of the National Strategy to Combat Money Laundering and Combat Terrorist Financing and Financing of Weapons Proliferation.
Money laundering
Guatemala's Congress passed comprehensive anti-money laundering legislation with 147 votes. Decree 15-2026 represents significant update to country's legal framework for combating financial crimes.
Money laundering
Puquan Huang, 50, a Chinese national residing in Buford, Georgia, pleaded guilty to conspiracy to commit money laundering.
Money laundering
Kuwaiti court imposed seven-year prison sentences on three individuals convicted of operating an online gambling scheme involving money laundering, with combined fines of KD16.839 million.
Money laundering
Operation XL526 resulted in 20 arrests in Santiago for a criminal network that extorted U.S. residents by posing as Sinaloa Cartel members. The network laundered proceeds via cryptocurrency (Bitcoin), electronic transfers, and remittance companies.
Money laundering
FBI arrested Jamshid Ghomi, a 63-year-old Iranian-American CEO of Faraz Pardaz Rayane in California, charged with illegally supplying advanced technology to Iran's nuclear and military programs for over a decade and money laundering over $15 million through false declarations of 'foreign inheritance.'
Money laundering
Colombia's Attorney General's office announced charges against eight individuals allegedly connected to an international smuggling network dealing in women's clothing and accessories under the Lili Pink brand.
Money laundering
Ecuador's police arrested Vicko Villacís, opposition mayor of Esmeraldas from Citizens' Revolution movement (founded by former president Rafael Correa), on suspicion of money laundering.
Money laundering
Detention of Esmeraldas mayor Vicko Alfredo Villacís Tenorio and 7 public officials for allegedly laundering approximately USD $15-17 million in assets. Operation 'Blindaje' executed 18 raids in 4 provinces.
Money laundering
Chile hosted a summit in early June 2026 with Argentina, Peru, Ecuador, and Bolivia to establish joint measures against organized crime and violence.
Money laundering
Guatemala's Congress approved with 150 votes new 'Law Against Money Laundering of Assets and Financing of Terrorism' strengthening anti-money laundering enforcement.
Money laundering
Former director of Panama's Instituto para la Formación y Aprovechamiento de Recursos Humanos (IFARHU), Bernardo 'Nando' Meneses, faces four judicial proceedings for aggravated embezzlement and money laundering involving 11 people.
Money laundering
Jamshid Ghomi, 63, dual U.S.-Iranian citizen and CEO of Tehran-based Faraz Pardaz Rayaneh Co. Ltd., arrested for violating sanctions by supplying sophisticated U.S. networking, security, and encryption equipment to Iran's Atomic Energy Organization and military.
Money laundering
The investigation centers on Sur Finanzas, a financial firm linked to Argentina's Football Association (AFA), accused of money laundering, criminal conspiracy, and fraudulent administration.
Money laundering
Kuwait's Court of Appeal sentenced a Syrian national and two Egyptian nationals to seven years imprisonment each for allegedly operating an international electronic betting operation and money laundering derived from illegal gambling activities, according to the court.
Money laundering
Spanish National Police dismantled a criminal organization conducting sophisticated banking scams across Spain through 'smishing' and 'vishing'. 23 people arrested (17 men, 6 women) in Barcelona and Murcia.
Money laundering
Security and justice ministers from all Mercosur member states and associated countries (Argentina, Brazil, Paraguay, Uruguay, Bolivia) signed the 'Asunción Commitment 2026 against Corruption and Organized Crime' at the 55th Meeting of Interior Ministers and 63rd Meeting of Justice Ministers (May 26-29) in Asunción.
Prosecutors at Copenhagen City Court are demanding 6.6 billion DKK (approximately €880 million) fine against Nordea for failing to prevent money laundering.
Money laundering
The Civil Guard dismantled a drug distribution point in Peñarroya-Pueblonuevo (Córdoba), arresting five individuals. Three have been imprisoned on charges of drug trafficking, money laundering, and criminal organization membership.
Money laundering
Turkish authorities investigated Papel Elektronik Para ve Ödeme Hizmetleri A.Ş., an electronic payment company accused of facilitating illegal gambling proceeds and money laundering. Seyhan İbrahim Yıldırım is listed as founder but functioned as a figurehead providing signatures only.
Money laundering
The FGR detailed how the criminal organization 'El Caballito' operated through 15 shell companies and civil associations in Jalisco, Michoacán, Sinaloa, Sonora, and Quintana Roo, generating over 12 billion pesos in false invoices.
Money laundering
Fourteen suspects arrested in major corruption investigation in northern Israel municipality (Nahariya), including deputy mayor Dima Efshtein, on suspicion of public corruption, bribery, fraud, bid rigging, embezzlement, money laundering, and tax offenses.
Money laundering
Tamin Haidar, 34, a former Union City bank employee, was sentenced to 18 months in federal prison after admitting to embezzling more than $800,000. According to prosecutors, Haidar pleaded guilty to embezzlement by a bank employee and money laundering in November of last year.
Money laundering
Thomas Padovano, an Essex County, New Jersey man, was sentenced to 234 months (19.5 years) in prison for the distribution of hundreds of kilograms of fentanyl analogues and money laundering.
Money laundering
Chilean authorities dismantled Tren de Aragua criminal cell that laundered over USD 87 million to Colombia through cryptocurrency companies.
Guatemala's Congress approved on June 2 with 147 votes Decree 15-2026, Comprehensive Law for the Prevention and Repression of Money Laundering or Other Assets and Financing of Terrorism.
Money laundering
Constitution, Law and Justice Committee of Knesset approved temporary provision under Money Laundering Prohibition Order extending enforcement powers against illegal wildlife trafficking for first time in June 2026.
Money laundering
Belgian prosecutors are investigating Wise Europe over alleged anti-money laundering control failures after Wise accounts featured in hundreds of cross-border criminal investigation requests from 30+ countries, involving transactions totaling half a billion euros linked to suspected fraud, corruption, and drug trafficking.
Money laundering
Belgian prosecutors opened investigation into Wise Europe over allegations accounts were used to launder proceeds from fraud, corruption and drug trafficking.
On September 8, 2025, the Paris judicial court approved the CJIP signed on September 5, by which Crédit Agricole Corporate and Investment Bank (CACIB) undertook to pay EUR 88.2 million to avoid trial. Crédit Agricole became the first French bank to acknowledge this practice before the courts.
Money laundering
Germany's Federal Financial Supervisory Authority imposed a fine of €75,000 on AIL Leasing München AG for anti-money laundering compliance failures that occurred between January 2022 and September 2022.
13 suspects (including three lawyers) arrested for fraud under aggravating circumstances, money laundering, and extortion. Fraud scheme targeted victims with disabilities and mentally frail individuals, exploiting their financial situation.
Money laundering
Maximiliano R., 47-year-old gardener from Canning, and his son Rodrigo R. arrested by Federal Police Money Laundering Division after millionaire banking movements triggered AFIP/ARCA alarms inconsistent with declared income.
Money laundering
French authorities detained a Russian shadow fleet tanker. The network of Mohammad Hussein Shamhani includes shell companies that launder billions of dollars in profits from Iranian and Russian crude oil, with Iran having extensive experience in evading international sanctions.
Money laundering
DOJ and CFTC filed parallel criminal and civil insider trading actions against Michele Spagnuolo, a Google software engineer based in Switzerland.
Money laundering
İzmir Prosecutor's Office issued detention warrants for 62 individuals on June 1, 2026 including Buca Mayor Görkem Duman, former Mayor Erhan Kılıç, 3 deputy mayors, former CHP Buca chair, municipal bureaucrats, 16 businesspeople. 42 of 54 suspects brought before judge were arrested.
Money laundering
Mediapart and the European Investigative Collaborations network revealed that British payments platform Wise is being prosecuted in Belgium for money laundering involving over €500 million, connected to hundreds of criminal cases in France and across Europe.
Money laundering
Facundo Leal, 42-year-old lawyer, former president of state company ARSAT (2022-2026) and former director of ORSNA appointed by the Milei administration in 2025, was detained for alleged money laundering and drug trafficking.
Money laundering
On May 29, Ecuador's Prosecutor's Office included the wife, mother and two cousins of jailed Guayaquil Mayor Aquiles Álvarez in a case for alleged money laundering.
Money laundering
Operation Chameleón concluded its preliminary stage in late May 2026, investigating a corruption and money laundering network within the National Institute of Traffic and Land Transportation (Intrant), involving former director Hugo Beras and businessman José Ángel Gómez Canaán. The SeNaSa 2.
Money laundering
On May 29, the General Prosecutor's Office dismantled the criminal organization 'Del Caballito', dedicated to money laundering and issuance of false tax receipts. 440 personnel were deployed across nine states with 30 simultaneous raids.
Money laundering
Francia Sofía Medina was found guilty of multiple offenses related to corruption and money laundering in Honduras. The case became one of the most significant proceedings regarding alleged acts of corruption within the Honduran judicial system, due to the magnitude of money allegedly stolen.
Money laundering
A 26-year-old man was captured in northern Cauca with more than 74 million pesos in cash during security operations for the presidential election. He was detained for alleged money laundering. Preliminary hypothesis points to financing of criminal structures or electoral corruption practices.
Buenos Aires Provincial Prosecutor's Office conducted 90 simultaneous raids across Argentina (Buenos Aires, Jujuy, Mendoza, Santa Fe, Misiones, Córdoba, Formosa, Entre Ríos), resulting in 21 arrests for investment fraud, fake applications, and money laundering through cryptocurrencies.
Money laundering
Mexico's Financial Intelligence Unit issued a preventive advisory on May 27 highlighting elevated risks of money laundering and human trafficking during the 2026 FIFA World Cup.
Money laundering
Colombian Technical Investigation Corps arrested Chinese citizen Haibo Zhang (alias Chokan) who allegedly directed extensive international money laundering operation. Operated from Bogotá and Valle del Cauca, established organization's central infrastructure.
Money laundering
CFTC and DOJ charged a Google software engineer with commodities fraud, wire fraud, and money laundering for allegedly using confidential internal Google search data to place bets on Polymarket, making more than $1.2 million. The case represents expanded enforcement into prediction markets.
Money laundering
Roberta Shaffer, a former DuBois city staffer, pleaded guilty to two charges — one count each of felony embezzlement and unlawful transaction.
On May 26-27, 2026, Federal Court of Australia imposed civil penalties of $50,000 against Castra Licensee Pty Ltd and $45,000 against Princeton Securities (NSW) Pty Ltd after they failed to pay infringement notices issued by AUSTRAC in September 2024 for alleged breaches of the AML/CTF Act.
Colombia's National Police executed Operation Nemesis Plus, seizing properties valued at over 24.934 billion pesos ($24.9B COP) for asset forfeiture.
Money laundering
Third cooperating witness Gabriel Mizzau, public accountant, admitted to simultaneously working for former Judge Marcelo Bailaque and drug trafficker Esteban Lindor Alvarado. Confessed to money laundering 2014-2018 through two shell companies belonging to Alvarado organization.
Money laundering
BaFin announced enhanced enforcement approach for 2026, including plans to conduct at least 75 special audits in the banking and non-banking sectors. Focus areas include customer risk classification and implementation of the Travel Rule by crypto-asset service providers.
Money laundering
Greg Lindberg, 56, Tampa, Florida, sentenced to 12 years for orchestrating multibillion-dollar insurance fraud and bribery scheme (2016-2019).
Money laundering
Judge Marcelo Aguinsky charged Luis Fernando Vuteff, Argentine financier, with money laundering of illicit sources conducted habitually and imposed an embargo of $5.1 million USD. Vuteff was convicted in the US (December 2024) to 30 months in prison for conspiracy to launder $1.
Money laundering
Colombia's National Police executed on May 26, 2026, Operation Nemesis Plus, an asset forfeiture action on property valued at more than 24,934 million Colombian pesos in Bogotá, Cúcuta, and San Cayetano (Norte de Santander).
Money laundering
Global Remit Currency Services, an international money transfer company, faces police investigation for suspected serious violations of Israel's anti-money laundering law.
Money laundering
After a seven-year investigation, authorities dismantled a criminal organization that transported cocaine from Buenos Aires to Río Negro, with 15 people arrested and more than 100 kilos of drugs seized.
Money laundering
Moscow's Nikulinsky Court approved the Prosecutor General's claim to seize assets valued at 5.5 billion rubles from Ruslan Tsalikov, former First Deputy Minister of Defense, and his relatives.
Money laundering
Described as 'largest financial crime operation in Republic history,' MASAK analyses revealed approximately 100 billion Turkish lira and $2 billion (91 billion TL) in criminal proceeds laundered through financial system.
Money laundering
Alex Saab was deported from Caracas to the United States on May 16, 2026, following the capture of Nicolás Maduro and Cilia Flores on January 3, 2026.
Money laundering
A firm detected in Managua, Nicaragua, dedicated itself to managing investment funds in virtual assets, tokenization and cryptocurrency exchange platforms, allegedly connected to international drug trafficking networks. The case took ten years to fully develop.
Money laundering
Istanbul Chief Public Prosecutor conducted operation related to Turkey's main opposition CHP's 38th Ordinary Congress, detaining 13 people on charges of violating Political Parties Law, accepting bribes, and money laundering.
Money laundering
Police detained Leoncio Ramón Mareco, alleged leader of international structure dedicated to money laundering and drug trafficking to United States, arrested in central Asunción.
Money laundering
UAE Federal Prosecution participated in five-day BRICS international anti-money laundering program.
Money laundering
A Georgian citizen was sentenced to 37 months in prison for laundering more than $1.1 million in illicit health care fraud proceeds to his co-conspirators located abroad.
Money laundering
DOJ unsealed an indictment charging Ruhuan Zhen and Hongce Wu, both Chinese nationals, with conspiracy to commit money laundering in connection with transnational criminal organizations, including the Sinaloa Cartel and CJNG.
Money laundering
Spanish National Police disrupted family operation in Melilla engaged in money laundering for drug trafficking network. Three arrested (two women, one man) were relatives of organization's leader detained in Málaga during earlier phase.
Kuwait's Court of Appeal sentenced 19 defendants to prison terms ranging from 3-7 years and imposed fines totaling 510 million dinars in a money laundering case involving 255 million dinars, described as Kuwait's largest money laundering case.
Money laundering
Deolane Bezerra (38), influencer with 22 million Instagram followers, detained along with 5 others on suspicion of laundering money for Primeiro Comando da Capital (PCC), Brazil's largest criminal faction. They used shell companies and high-value transfers without economic basis.
Money laundering
Three Florida men were sentenced to prison for their participation in a scheme to defraud Medicare and launder more than $2.2 million in illicit health care fraud proceeds. Between January 2022 and February 2023, fraudulent DME companies submitted approximately $6.
Money laundering
Kuwait Court of Appeal issued a ruling imprisoning 21 defendants for periods ranging between 3 and 7 years and fining them approximately 500 million Kuwaiti dinars (5.9 billion dirhams) in one of the largest money laundering cases.
Ziyue Zhao (aka Chris Zhao) has a sentencing hearing scheduled for June 23, 2026, after pleading guilty in a $65 million fraud and money laundering scheme targeting elderly victims across the United States.
Money laundering
Swiss regulator FINMA launched consultation (until June 9, 2026) on partially revised AML Ordinance addressing beneficial ownership transparency, Embargo Act compliance to prevent sanctions breaches, and FATF recommendations implementation.
Money laundering
Investigation reveals Zarrinqalam family-based financial network suspected of laundering funds for IRGC operates from London using shell companies in China and UAE.
Money laundering
Two high-level economic operators of the Ortega-Murillo regime face accusations of laundering approximately $10 billion—nearly half of Nicaragua's GDP.
Money laundering
Since Monday 19 May 2026, the Marseille criminal court has been trying Félix Bingui, 35 years old, heading twenty defendants for drug trafficking and money laundering around the 'La Fontaine' dealing point.
Money laundering
Paraguay's judiciary ordered preventive detention for former senator Erico Galeano, previously convicted to thirteen years in prison for money laundering related to drug trafficking.
Money laundering
Dominican Republic's Prosecution presented on May 19, 2026, before the courts Jefry Leonardo Cepeda Núñez, alleged leader of a criminal network accused of defrauding over RD$200 million (approximately USD 3,360,000) from a financial entity.
Money laundering
Guatemala's Special Verification Office (IVE) reported Q2,751.5 million accumulated in money laundering and terrorism financing reports as of April 2026. 110 total reports (January-April), 27 in April. 660 individuals under investigation as of April 30.
Money laundering
Costa Rica's OIJ dismantled on May 18 a money laundering network linked to drug trafficking in operation 'Caso Lusso', with 17 searches and 8 detained (including a leader with surname Alfaro, approximately 50 years old).
Swiss Federal Police (Fedpol) Annual Report 2025 disclosed investigation into Russian funds held by sanctioned Russian oligarch, described as 'one of largest cases involving money laundering for purpose of evading sanctions'.
Money laundering
Alex Nain Saab Moran, 55, Venezuela's former Minister of Industry and National Production, charged with conspiracy to launder monetary instruments.
Money laundering
Iran International investigation revealed eight members of the Zarrinqalam family, who own multiple currency exchange businesses, established a money laundering network to assist the IRGC in circumventing international sanctions.
Money laundering
Antalya Manavgat Municipality Mayor Niyazi Nefi Kara sentenced to 46 years 10 months 15 days in prison and 2.5 million lira administrative fine for organizing crime syndicate, bribery, extortion, embezzlement, and money laundering.
Money laundering
Bahrain's delegation, led by Sheikha Mai bint Mohammed Al Khalifa, Chief Executive of the National Financial Intelligence Centre, attended the 42nd plenary meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) in Rabat, Morocco.
Money laundering
FCA imposed permanent ban on Kasim Garipoglu from UK financial services following investigation revealing sustained pattern of fraud, document forgery, and AML compliance failures spanning approximately a decade.
Money laundering
Qatar's Criminal Court of First Instance sentenced a Qatari employee of the Ministry of Commerce and Industry and four individuals of Arab nationalities to four years imprisonment for bribery, abuse of power, and money laundering, while acquitting one defendant, according to The Peninsula Qatar.
Financial Transactions and Reports Analysis Centre of Canada imposed administrative monetary penalty on 13010431 Canada Inc. for non-compliance with Proceeds of Crime (Money Laundering) and Terrorist Financing Act requirements.
Bank of Israel disconnected Global Remit Currency Services from payment systems following the Capital Market Authority's immediate suspension of the company's license due to suspected serious money laundering law violations.
Money laundering
Qatar Criminal Court convicted a Qatari female government employee and four Arab nationals of bribery, mediation in bribery, abuse of authority, and money laundering (one defendant acquitted).
Money laundering
ADGM published the 2026 update of its Money Laundering and Terrorist Financing (ML/TF) Risk Assessment of Legal Persons and Arrangements (LPA).
Money laundering
Abu Dhabi Global Market published the 2026 update of its money laundering and terrorist financing risk assessment related to legal persons and legal arrangements, a comprehensive review of their first assessment from March 2024.
Money laundering
The Financial Crimes Investigation Board (MASAK) examined accounts belonging to detained television commentator Rasim Ozan Kütahyalı as part of an illegal gambling operation investigation.
Money laundering
A law enforcement operation coordinated by the Adana Chief Prosecutor's Office targeted an illegal gambling, money laundering, bribery, and fraud network spanning 21 provinces.
Money laundering
Qatar's Primary Criminal Court convicted a government employee (Ministry of Commerce & Industry) and four Arab nationals on bribery and money laundering charges.
Money laundering
German national Owe Martin Andresen, suspected main administrator of Dream Market darknet marketplace, was arrested in Germany on May 7, 2026, and charged with laundering over $2 million in cryptocurrency proceeds between August 2023-April 2025. Law enforcement seized $1.
Money laundering
OCCRP and 12 partners gained access to over 3,800 files of evidence, police reports, chat logs from French investigation into Sky Global, company behind Sky ECC encrypted phones.
Money laundering
State Attorney's Office filed indictment against Elazar Vigdorowitz, 34, former 'operations officer' of Gur Hasidic sect, for elaborate real estate fraud scheme. Charges include fraud under aggravated circumstances, document forgery, use of forged documents, and money laundering.
Money laundering
UAE Minister Abdulla bin Touq toured Dubai Gold Souq to meet with traders as part of enforcement efforts against illicit gold transactions linked to money laundering and terrorism financing. The initiative targets 'dirty gold' - precious metals with origins in illegal financial flows.
Money laundering
Federal prosecutor Guillermo Marijuán charged Francisco Adorni, provincial deputy of Buenos Aires and former Defense Ministry official, with illicit enrichment and money laundering.
Money laundering
Hundreds of intercepted Sky ECC encrypted messages expose the inner workings of an international drug trafficking organization allegedly led by Albanian national Dritan Gjika.
Money laundering
The UAE's Ministry of Economy and Tourism carried out an inspection tour of Dubai's Gold Souq to ensure compliance with regulations, especially those related to anti-money laundering and countering the financing of terrorism (AML/CFT).
The US Treasury Department instructed American financial institutions to identify and report suspected money laundering networks connected to Iran that allegedly use shell companies and cryptocurrency to obscure illegal oil sales circumventing sanctions, according to Payam Javan.
Money laundering
US Treasury directed banks to intensify monitoring of Iranian money laundering networks concealing proceeds from sanctioned oil sales.
Money laundering
Dubai Police Anti-Fraud Center warned of part-time job scam where victims are lured through social media with easy work offers, then their bank accounts are exploited to launder money from fraud operations.
Money laundering
Coordinated operation by authorities in 9 countries (Germany, US, Canada, Singapore, Luxembourg, Cyprus, Spain, Italy, Netherlands, UK) resulted in 18 arrests and searches at 60 locations. Networks defrauded 4.3 million cardholders across 193 countries of at least €300M (2016-2021).
OFAC designated 12 individuals and entities for facilitating IRGC oil sales to China through front companies.
Money laundering
OCCRP investigation revealed Worldclear, tiny New Zealand payment firm, transferred hundreds of millions for high-risk clients including wire fraud fugitives, tax fraud convicts, and Belarusian oligarch.
Money laundering
The UK Foreign Secretary announced sanctions targeting organisations and individuals enabling hostile Iranian activity, imposing travel bans, asset freezes, and director disqualification orders on nine people and three entities.
The Civil Guard detained 11 people in May on suspected charges of continued fraud, money laundering and membership in a criminal organization in an operation against a network dedicated to fraud through false financial investments.
Money laundering
Kuwaiti authorities secured the return of an Indian fugitive convicted in a money laundering case involving more than KD433,000, linked to a criminal network trading in alcoholic beverages.
The Ministry of Economy imposed fines worth AED 22.6 million on 29 companies operating in the UAE's designated non-financial business or professions (DNFBP) sector for failure to comply with the anti-money laundering and combating the financing of terrorism (AML/CFT) legislation.
Money laundering
Kuwait, with support from Interpol and UAE authorities, has extradited a man convicted in a money laundering case. The man, of Indian nationality, had been sentenced to 10 years in prison with hard labour, followed by deportation.
Australian regulator AUSTRAC expressed serious concerns about Tabcorp's money laundering and terrorism financing risk management controls, commenced enforcement investigation. Focus on effectiveness of Tabcorp's AML/CTF program and customer monitoring processes.
Money laundering
US indictment filed against 30 defendants including lawyers, financiers from Brooklyn, Far Rockaway, Hollywood and Sunny Isles (Florida) in massive insider trading network involving tens of millions of dollars.
FATF and APG published mutual evaluation report (based on July 2025 on-site visit) affirming Singapore has robust, effective AML/CFT/CPF framework. Singapore placed on Regular Follow-up status (for members performing well), improved from 2016 assessment.
Money laundering
The Paris criminal court convicted former UDI Senator Aymeri de Montesquiou on May 7, 2026 for aggravated tax fraud and money laundering.
Money laundering
Following OCCRP's Dubai Unlocked investigation (70+ media outlets, published May 2026), FATF pledged experts will examine findings and consider them in assessing UAE's AML efforts.
Money laundering
Antalya Metropolitan Municipality Mayor Muhittin Böcek appeared before a judge regarding allegations in a bribery and corruption investigation.
Monaco's Autorité Monégasque de Sécurité Financière fined UBS Monaco €6 million (USD $7 million) for Anti-Money Laundering failures. AMSF found UBS Monaco breached Monaco's AML obligations from 2018 to 2023, including deficiencies in Customer Due Diligence and ongoing monitoring.
Money laundering
Richard Faithfull (36), who was originally convicted in 2021 and sentenced to 5 years and 10 months in prison for laundering £2.
Money laundering
FIA conducted largest hawala-hundi crackdown in KP history with major raid near Chakdara Toll Plaza in Malakand district. Two suspects Muhammad Imran and Usman arrested, with authorities recovering over 250 million rupees from their possession.
Money laundering
According to Kuwait Times, Kuwait's Ministry of Commerce and Industry has intensified oversight efforts to combat money laundering and terrorist financing. Acting Undersecretary Marwa Al-Jaidan issued Ministerial Resolution No.
Money laundering
Colombian prosecutors issued nine arrest warrants in international smuggling and money laundering network linked to Lili Pink condom distribution chain.
Canada introduced Bill C-29 on April 27, 2026 to establish Canada's first-ever federal law enforcement agency dedicated to investigating sophisticated financial crimes (fraud, money laundering) and recovering illicit proceeds. Funding: C$352.7M over 5 years (starting 2026-27), C$82.
German financial regulator BaFin imposed €75,000 in fines on AIL Leasing München AG for failures to comply with the Money Laundering Act (GwG) during January-September 2022.
Money laundering
ING Belgium agreed to pay a €1.6 million settlement over alleged failures to report suspicious transactions linked to former European Commissioner Didier Reynders, who is implicated in a money laundering case.
Money laundering
Mickaël Ettori, a 53-year-old associate of the Corsican 'Petit Bar' gang, received a 12-year prison sentence and 1.5 million euro fine on May 5, 2026, from the Marseille correctional court.
FINTRAC issued a $24,750 administrative monetary penalty to RE/MAX Twin City Realty Inc., a real estate brokerage with locations across southwestern Ontario. The company failed to properly assess and document risks related to money laundering and terrorist financing offences.
FINTRAC imposed a $51,562.50 administrative monetary penalty on Birks Group Inc., a precious metals and stones dealer with Canadian retail locations, following a compliance examination.
Money laundering
William R., a Colombian citizen, was detained in Ipiales (Nariño) for leading a criminal organization dedicated to laundering drug trafficking assets through shell companies. He faces charges of drug trafficking, money laundering, and criminal association.
BaFin imposed three fines totaling €140,000 on DLT Securities GmbH for violations of German Money Laundering Act, including failure to establish adequate business and customer-related internal security measures.
Australia's AML/CTF reforms commenced April 2026, expanding laws to cover virtual asset service providers (VASPs, renamed from DCE providers).
Federal jury in Miami found former U.S. Congressman David Rivera, 60, and lobbyist Esther Nuhfer, 51, guilty of secretly lobbying on behalf of Venezuelan government and laundering millions of dollars in violation of Foreign Agent Registration Act (FARA).
Money laundering
The UAE Attorney General referred 19 defendants, including six registered companies, to Abu Dhabi Federal Court (State Security Circuit) on charges involving illegal arms trafficking, forgery, and money laundering.
Money laundering
UAE Attorney General referred 19 defendants (13 individuals plus 6 companies) to Abu Dhabi Federal Court of Appeal (State Security Division) for unlawful trafficking in military equipment, document forgery, and money laundering.
Money laundering
CHP Istanbul Deputy Fethi Açıkel submitted 11 questions regarding allegations that the Treasury and Finance Ministry is preparing a new asset reconciliation.
Money laundering
Two former U.S. Postal Service mail carriers, a former bank manager, and a convicted felon were indicted for conspiracy to commit bank fraud, bank fraud, money laundering conspiracy, and aggravated identity theft. The scheme involved stealing a $4.9 million U.S. Treasury check from the mail.
Money laundering
Israeli Supreme Court rejected petition against Bank of Israel's refusal to exchange 210,000 shekels in damaged coins, ordering petitioner to pay 40,000 shekels in costs.
Money laundering
Dubai Police, in coordination with FBI and Chinese Ministry of Public Security under UAE Ministry of Interior, dismantled nine scam centers and arrested 276 individuals involved in cryptocurrency investment fraud schemes including 'pig butchering' scams, high-yield investment fraud, and virtual currency fraud.
Money laundering
The National Committee for Anti-Money Laundering, Combating the Financing of Terrorism, and Proliferation Financing adopted the 'National Guide on Financial Intelligence and Money Laundering Investigations', which includes updated procedures for organizing investigations, tracking and confiscating…
Money laundering
Israeli police arrested 5 suspects and detained 5 additional individuals including a sitting northern regional council head on suspicion of bribery.
Money laundering
Special Central Court granted interim bail until May 7 to Prime Minister Shehbaz Sharif's daughter and son-in-law in a money laundering case filed by FIA. The case involves allegations of money laundering against the PM's family members.
Money laundering
Prime Minister Shehbaz Sharif ordered immediate legal action against all individuals involved in the Rs. 120 billion solar panel over-invoicing and trade-based money laundering case. The scheme ran from 2017 to 2022.
Hun To, cousin of Cambodian Prime Minister Hun Manet, owned 30% of Huione Pay, which the US Treasury designated a 'primary money-laundering concern' in 2025.
Money laundering
Accountant from northern Israel arrested on suspicion of money laundering and tax violations in joint investigation by Lahav 433 northern Israel economic crime unit and Tax Authority.
Money laundering
France's ACPR Sanctions Commission issued Decision No. 2024-06 on 19 March 2026, imposing a formal reprimand and a financial penalty of €1.
Money laundering
PM Shehbaz Sharif ordered immediate legal action against Rs120 billion solar panel over-invoicing money laundering scheme running 2017-2022. Solar panels worth Rs120 billion imported at inflated prices, sold locally for Rs85 billion through fictitious transactions.
Money laundering
Prime Minister Shehbaz Sharif ordered immediate legal action against all individuals involved in 120 billion rupees solar panel over-invoicing and money laundering case.
Money laundering
Major scandal uncovered involving 120 billion rupees money laundering through solar panel over-invoicing from 2017 to 2022.
Money laundering
The National Organised Crime Prosecution Office (PNACO) announced on 24 April 2026 that 88 individuals, including more than 10 minors, have been placed under investigation in 12 judicial proceedings concerning kidnappings and extortions linked to cryptocurrency.
Money laundering
EU introduced its 20th sanctions package on May 24, 2026, implementing a complete sectoral ban on all transactions with Russian crypto services. The sanctions targeted the digital ruble, stablecoins (RUBx, A7A5), and any schemes to circumvent payment restrictions.
FINTRAC issued a special bulletin on extortion-related money laundering targeting Canada's South Asian diaspora. The agency generated over 100 financial intelligence disclosures related to extortion since early 2026—exceeding 2024-2025 combined—identifying 300+ subjects across 63,000+ transactions.
UAE's Central Bank issued comprehensive new AML/CFT/CPF regulatory guidance in April 2026 to strengthen the country's framework for combating money laundering, terrorist financing and proliferation financing.
Money laundering
French authorities launched an unprecedented criminal investigation into illegal money transfers from Lebanon abroad, targeting European branches of Bank Audi's French branch (Banque Richemont France) and SGBL, examining allegations of money laundering, breach of trust, handling stolen funds, and criminal conspiracy involving prominent Lebanese banker Anton Sehnaoui.
Money laundering
On January 23, 2026, the Danish Financial Supervisory Authority announced an administrative fine of approximately $50 million (DKK 313 million) against Saxo Bank for violating Denmark's Anti-Money Laundering Act.
Money laundering
Montgomery, Alabama grand jury indicted the SPLC on 11 counts alleging the organization diverted over $3 million in donor funds (2014-2023) to individuals associated with violent extremist groups including KKK, Aryan Nations, National Socialist Movement, and American Nazi Party through fictitious…
Money laundering
Turkish law enforcement detained 21 suspects in connection with an investigation into the Manavgat Municipality in Antalya province during August 2026.
Money laundering
Bahrain's Shura Council approved amendments to Central Bank Law authorizing imprisonment and/or fines up to BD1 million for unlicensed financial services and unauthorized use of banking/insurance terminology. Reforms aim to combat money laundering and terrorist financing per FATF standards.
Money laundering
UAE Capital Markets Authority issued comprehensive regulatory framework for virtual assets consisting of five main modules, including anti-money laundering and terrorism financing provisions.
Money laundering
Indictment filed against seven officers in classified IDF and police units on allegations of systematic theft, bribery, and money laundering totaling tens of millions of shekels.
Money laundering
The State Prosecutor's Office filed an indictment in the Central District Court (Lod) against seven military and police officers from classified units, along with several civilians and one East Jerusalem resident.
Russian businessman Denis Katsyv, suspected in money laundering from the Magnitsky case, withdrew approximately 6 million Swiss francs from Switzerland to his accounts abroad. Switzerland had blocked the assets for ten years as part of the tax fraud investigation uncovered by Sergei Magnitsky.
Money laundering
Keiko Fujimori faces a preparatory investigation for money laundering during her 2011 campaign.
Money laundering
FIA Lahore arrested wanted suspect Amjad Khan (affiliated with Khyber Agency) on charges of hawala remittance and trade-based money laundering totaling approximately 74.60 crore rupees (746 million PKR). Cases registered under Foreign Exchange Regulation Act and Anti-Money Laundering Act.
Money laundering
Congolese singer Gims (real name Gandhi Djuna) was formally charged on March 27, 2026 by Paris's financial prosecutor for aggravated money laundering and organized money laundering. The investigation involves an international criminal network allegedly headquartered in Morocco.
Money laundering
Saudi Cabinet approved amendments to anti-money laundering law on April 17, 2026. New provisions impose travel bans on Saudi nationals sentenced to prison for money laundering for period equal to their prison term.
Money laundering
Daniel Kinahan, Irish organized crime boss sanctioned by the US in 2022 for drug smuggling and money laundering, was arrested in Dubai on an Irish extradition warrant.
Money laundering
The Central Bank of the UAE rolled out fresh anti-money laundering and counter-terror financing guidelines, tightening expectations for banks and money transfer operators, with clearer supervisory expectations across customer verification, trade finance monitoring and correspondent banking.
Money laundering
The Central Bank of the United Arab Emirates issued updated guidelines for combating money laundering and terrorist financing in line with international best practices.
The Crown Prosecution Service charged John Michael Ormerod, 75, with two criminal offences: unlawfully handling £200,000 subject to asset freeze rules and transferring £100,000 suspected to be criminal proceeds.
On April 16, 2026, the CBUAE issued updated guidance on Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing (AML/CFT/CPF), including four regulatory guidance documents and two best-practice manuals designed to enhance compliance systems and improve the ability of financial institutions to detect and prevent financial crime.
Money laundering
The UK National Crime Agency charged 75-year-old British financier John Michael Ormerod with money laundering and violating sanctions against Russia in April 2026.
Money laundering
Special court in Islamabad extended Dr. Fazila Abbasi's interim bail until April 20, 2026 in money laundering case while directing her to participate in FIA investigations. FIA had sealed joint account held by Dr. Abbasi and Hamza Ali Abbasi as part of investigation.
Money laundering
Prime Minister Shehbaz Sharif directed strict action against those involved in billions of rupees of money laundering through under-invoicing between 2017-2022. Government implementing preventive measures including centralized price verification portal and strengthening Financial Monitoring Unit.
Money laundering
Israeli police and tax authorities arrested a Tax Authority employee and insurance agent suspected of orchestrating a scheme to unlawfully withdraw pension funds while evading taxes.
Money laundering
Turkey's judicial system experiencing significant uptick in financial crime prosecutions. According to judicial statistics cited by BirGün newspaper, approximately 17,969 individuals faced charges related to money laundering by conclusion of 2025.
Money laundering
Police investigators and Israel Tax Authority arrested a Tax Authority employee and an insurance agent on suspicion of bribery, forgery, fraud and tax offenses related to illegal pension fund withdrawals.
Money laundering
The Court of Cassation rendered a judgment on 25 March 2026 confirming that using sums derived from fraud to repay debts or pay current expenses constitutes money laundering by placement within the meaning of article 324-1 of the Penal Code.
Money laundering
Istanbul Chief Public Prosecutor's Office and MASAK uncovered a money laundering network involving 93 front companies in currency exchange and precious metals sectors based in Istanbul's Grand Bazaar, which allegedly laundered approximately 9 billion Turkish lira.
Money laundering
Gabriel Arturo Castillo, 52, of Monterrey, Mexico, pleaded guilty to participating in two-year, multimillion-dollar trade-based money laundering conspiracy that moved drug trafficking proceeds through Texas to Mexico.
Money laundering
On April 1, 2026, the AMF imposed a €300,000 fine on Kerdiz Finance et Conseil and €75,000 fines each on directors Anthony Finck and Marc Peuvrier, plus a five-year ban on financial advisory activity.
The First High Criminal Court of Appeals in Bahrain upheld sentences of five years in prison for the first defendant and eight years for the second defendant, along with fines of BHD 100,000 each, in a cyber fraud and money laundering case.
Money laundering
Peru's Public Ministry is investigating a Puno-based company for suspected money laundering linked to illegally sourced gold. A 5.
Money laundering
Money laundering case involving dermatologist Dr. Fazeelah Abbasi (sister of actor Hamza Ali Abbasi). Approximately 1.3 million dollars transferred abroad through 22 bank accounts linked to Dubai Islamic Bank, MCB, UBL, JS Bank.
Money laundering
UK's Financial Conduct Authority issued decision March 13, 2026 banning Kasım Garipoğlu from financial activities.
Money laundering
French-language rapper GIMS formally charged March 27, 2026 with aggravated money laundering following arrest March 25, 2026 upon arrival at Paris airport.
FINTRAC imposed a penalty of CAD$91,162.50 on Northern Isga Foundation for multiple AML compliance failures including failure to develop and apply written compliance policies, assess and document risks, maintain ongoing compliance training programs, and institute a compliance program review plan.
Money laundering
FIA registered two cases against Dr. Fazeela Abbasi (sister of actor Hamza Ali Abbasi) for money laundering. Approximately 25 billion rupees passed through 22 bank accounts despite declared annual income of only 4-6 lakh rupees.
Money laundering
Seven people were placed under investigation on 26 March 2026 in a health insurance fraud case involving an estimated amount of €58 million, according to Paris prosecutor Laure Beccuau. The charges include organized fraud, organized money laundering and participation in a criminal association.
Bank of Israel's Sanctions Committee imposed a 6.8 million shekel financial penalty on Mizrahi Tefahot Bank for violations of the Anti-Money Laundering Law.
Money laundering
Belgian prosecutors are investigating whether Huawei orchestrated a covert influence campaign within the European Parliament, examining allegations that from 2021 Huawei representatives offered bribes to MEPs and their assistants.
Money laundering
FinCEN imposed $80 million civil penalty on Canaccord Genuity LLC for willful failure to implement effective AML program (March 2018-June 2024).
Money laundering
Market Financial Solutions (MFS), a London-based bridging finance lender, entered administration in February 2026 amid allegations of serious misconduct, with creditors facing an estimated shortfall of over £1.3 billion.
Money laundering
UAE State Security Department dismantled terrorist network funded and directed by Hezbollah and Iran. Network operated under commercial cover to launder money and fund terrorism through Dubai-based exchange houses and hawala networks.
Money laundering
The Singapore Police and Monetary Authority of Singapore conducted joint enforcement operations against Capital Asia Investments Pte Ltd and its directors for suspected money laundering and regulatory violations. The Police seized more than S$160 million of assets, with two directors arrested.
Money laundering
Polish authorities detained five court officials in a widening investigation into a multimillion-dollar embezzlement scheme at the Kraków Court of Appeal.
Money laundering
BaFin imposed three administrative fines totaling €140,000 on Frankfurt-based DLT Securities GmbH for violations of the Anti-Money Laundering Act from at least May 1, 2022 to February 18, 2025.
Money laundering
The ACPR Sanctions Commission issued a reprimand and a pecuniary sanction of €1.3 million to MoneyGram International SA on 19 March 2026.
Money laundering
Pakistani government announced major crackdown against money laundering and hawala-hundi operations in meeting chaired by Interior Minister Mohsin Naqvi and Finance Minister Muhammad Aurangzeb. Joint working group comprising State Bank of Pakistan and FIA formed to monitor progress.
Money laundering
The federal government of Pakistan approved measures targeting informal money transfer systems in a high-level meeting co-chaired by Finance Minister Muhammad Aurangzeb and Interior Minister Mohsin Naqvi.
Money laundering
Pakistani government decided to launch comprehensive enforcement operation targeting illegal money transfers and underground hawala-hundi banking networks.
MAS issued prohibition orders against Wang Qiming (16 years) and Liu Kai (7 years), former relationship managers convicted of charges connected to major August 2023 money laundering case involving S$3 billion.
Money laundering
High-level meeting chaired by Interior Minister Mohsin Naqvi and Finance Minister Muhammad Aurangzeb decided on comprehensive crackdown against hundi-hawala mafia and money laundering. Joint Working Group formed between FIA and State Bank of Pakistan to monitor illegal cross-border fund transfers.
Money laundering
Kuwait Ministry of Commerce and Industry issued Ministerial Decision No. 25 of 2026 establishing comprehensive anti-money laundering violations framework with three severity tiers. Low-risk violations: fines up to 500,000 KWD. Medium-risk: fines plus 3-month license suspension.
Money laundering
In March 2026, Kuwait's Ministry of Commerce and Industry issued Ministerial Resolution No. 25 of 2026, establishing a matrix of violations and penalties related to anti-money laundering and counter-terrorism financing requirements for designated non-financial businesses and professions.
Money laundering
The former treasurer of Kiabi has been released from custody while a second person has been placed under formal investigation in a large-scale fraud case affecting the retailer, according to Boursorama.
Money laundering
A court in the UAE convicted two Asian men of money laundering after finding them guilty of processing Dh1 million from the sale of counterfeit branded products, sentencing them to one year in prison and imposing fines of Dh1 million.
Money laundering
U.S. Federal Reserve terminated two long-standing enforcement orders against Standard Chartered and its American arm on February 26, 2026. Orders originally issued on December 10, 2012 and April 8, 2019, had required bank to strengthen controls and governance tied to past violations of U.S.
Money laundering
The 2026 US National Money Laundering Risk Report identifies Sinaloa Cartel and Jalisco New Generation Cartel (CJNG) as the two main transnational organized crime threats, capable of infiltrating banks, remittance companies, exchange houses, and law firms to recycle billions.
Singapore Police and MAS jointly conducted enforcement operations March 5, 2026 against Capital Asia Investments Pte Ltd and its directors for suspected money laundering offences and suspected failure to comply with obligations as licensed capital markets services licence holder.
Turkish state-owned Halkbank reached DPA with DOJ to resolve criminal case alleging fraud, money laundering, and conspiracy to help Iran evade U.S. sanctions through money servicers and front companies in Iran, Turkey, and UAE.
Money laundering
U.S. DOJ and Halkbank reached deferred prosecution agreement on March 9, 2026. Bank faced allegations of covertly transferring ~$20 billion in restricted Iranian funds, converting oil revenues into gold and cash to help Iran circumvent U.S. sanctions.
FinCEN issued expanded Geographic Targeting Order to help law enforcement combat illicit activities and money laundering of Mexico-based cartels and other criminal actors along southwest border.
Money laundering
Bellingcat investigation revealed Daniel and Christy Kinahan, leaders of €1.5 billion Kinahan cartel, photographed at Dubai MMA event in June 2025, marking most recent sighting since U.S. government placed multi-million dollar bounties on them.
Money laundering
Accountability Court convicted Bahria Town COO for laundering 1.7 billion rupees through hawala/hundi informal money transfer systems, causing damage to Pakistan's financial system.
FinCEN imposed $80 million civil money penalty against Canaccord Genuity LLC for willful BSA violations during March 2018-June 2024. Largest penalty ever imposed against a broker-dealer for BSA violations. Combined with SEC ($20M) and FINRA ($20M) penalties totaling $120M.
Money laundering
A federal judge in Orlando ordered the freezing of assets owned by Christopher Alexander Delgado, who is accused of operating a $328 million Ponzi scheme and is charged with wire fraud and money laundering.
Money laundering
On March 4, 2026, the Bureau of Investigative Journalism reported that the UK Financial Conduct Authority distributed £124 million in fines during the past year, representing a dramatic 78% reduction compared to five years prior when penalties reached £567.8 million.
Money laundering
Chilean authorities dismantled a money laundering operation called 'Los Monarcas de Cali' that transferred approximately USD 93 million to Colombia. Fifteen individuals were detained: twelve Colombian nationals and three Chilean citizens.
Money laundering
A former internal audit department manager at a company embezzled over 8.5 million dirhams over 10 years by purchasing phone charging cards and using their balances in 24,988 electronic purchases through two applications belonging to a company he established outside the country.
Money laundering
In March 2026, a former Eramet executive and three accomplices were convicted under a CRPC (guilty plea procedure) for fraud, corruption, forgery and money laundering.
On February 18, 2026, the Paris court approved a judicial public interest agreement (CJIP) between the PNF and PÉRIPHÉRIQUES ET MATÉRIELS DE CONTRÔLE SAS following an investigation into corruption of a foreign public official and money laundering.
Money laundering
The Public Prosecution referred a former manager at a company to trial for charges of embezzling 8.5 million dirhams and money laundering.
Pakistani authorities conducted a massive crackdown on money-laundering and hawala/hundi networks. Interior and Finance Ministers announced formation of a joint working group comprising State Bank of Pakistan (SBP) and Federal Investigation Agency (FIA) officials to regularly review progress.
Money laundering
The General Command of Dubai Police announced the establishment of specialized advanced tracks to combat money laundering crimes within the Anti-Money Laundering Crime Department of the General Department of Criminal Investigation and Detection.
Money laundering
FINMA withdrew license of MBaer Merchant Bank AG and ordered liquidation following serious AML/sanctions compliance failures. Bank enabled clients to circumvent official asset freezes; 80% of business relationships carried increased risks, with 98% of recent assets from high-risk clients.
Money laundering
Between January 2015 and December 2025, Peru's financial intelligence system confirmed that illegal mining became the country's primary source of money laundering. USD $11,969.
Money laundering
Luxembourg police raided EFG International, one of Switzerland's largest private banks, on 24 February 2026 as part of a probe into suspected money laundering, terrorist financing and alleged breaches of reporting obligations.
Money laundering
Christopher Alexander Delgado, 34, Apopka, Florida, charged with operating Goliath Ventures (formerly Gen-Z Venture Firm) cryptocurrency Ponzi scheme (January 2023-January 2026).
Money laundering
Indictments filed at Nof HaGalil District Court in what law enforcement defined as one of most complex, extensive organized crime investigations in Israel, involving major crime organizations in Arab society and Nazareth municipality.
Money laundering
René Arzate-García, also known as 'La Rana,' 42, alleged Tijuana plaza boss for Sinaloa Cartel, charged with narcoterrorism and material support of terrorism related to trafficking fentanyl, cocaine, methamphetamine, and marijuana into United States. U.S.
Money laundering
Daren Li, a Chinese and Saint Kitts and Nevis national, is on the run from a 20-year US prison sentence for his role in a Cambodia-based cryptocurrency scam operation.
Money laundering
New York-based banker Renat Abramov pleaded guilty to participating in a scheme to launder more than $8 million in fraudulently obtained Medicare reimbursements.
Money laundering
New U.S. sanctions reveal Turkish firms and shipping companies have been designated by Washington, signaling that Turkey's territory and corporate registry are being exploited by sanctioned networks to launder trade flows, move restricted goods and disguise the origin of Iranian exports.
Money laundering
Pennsylvania federal jury convicted Charles Hunter Hobson, former Corsa Coal VP, of FCPA violations, money laundering, and wire fraud conspiracy after five hours of deliberation.
Money laundering
LAHAV 433 police unit alongside Tax Authority investigators conducted operation against criminal organization operating concrete block factory in Kafr Qara. Investigation involves allegations of money laundering and tax violations totaling approximately 50 million shekels.
Money laundering
The Paris-based Financial Action Task Force (FATF) designated Kuwait to its grey list during a plenary meeting in Mexico, subjecting the Gulf nation to heightened international monitoring for money-laundering and terrorist-financing risks.
Money laundering
Israel Tax Authority exposed tax evasion method in grocery stores using private ATMs. Suspects allegedly deposited cash from customers into private ATMs, then received funds back via bank transfers plus commissions, laundering proceeds and evading taxes.
Money laundering
French authorities conducted searches at the Institut du Monde Arabe on February 16, 2026, as the PNF launched a preliminary investigation for 'aggravated tax fraud laundering' targeting Jack Lang and his daughter Caroline.
Money laundering
French authorities detained nine individuals in connection with an alleged decade-long fraud operation at the Louvre Museum resulting in estimated losses exceeding €10 million ($11.8 million).
Money laundering
Istanbul Chief Public Prosecutor's investigation (case 2026/8080) uncovered organization using fake export/import invoices to bring money of unknown origin into Turkey and benefit from foreign exchange conversion support.
FATF added Kuwait and Papua New Guinea to jurisdictions under increased monitoring (grey list) at February 11-13, 2026 plenary. Both made high-level political commitments to strengthen AML/CFT regimes.
On February 11, 2026, the president of the Paris judicial court Stéphane Noël validated the CJIP concluded between the financial prosecutor and Paprec Group.
On February 9, 2026, gendarmes in Provence-Alpes-Côte d'Azur dismantled a social fraud and money laundering network following a routine traffic stop. Damages to tax services, URSSAF (social security), and CAF (family allowances) estimated at nearly €1.8 million.
Money laundering
Daren Li, 42 (dual national of China and St. Kitts and Nevis), sentenced in absentia to 20 years for conspiracy to launder $73.6 million obtained through cryptocurrency scams. Operations run from scam centers in Cambodia. Li laundered $59.8 million through U.S. shell companies.
FINTRAC imposed a monetary penalty of CAD 224,235 on Montreal-based money services business Commerciale I.C. – Pacific Inc. (assessed September 2, 2025, announced February 5, 2026) after a compliance review uncovered breaches of anti-money laundering rules.
On February 5, 2026, the United States Attorney's Office obtained a 15-count federal indictment on charges including wire fraud, conspiracy to commit wire fraud, aggravated identity theft, money laundering, and conspiracy to commit money laundering.
Money laundering
Kuwait's Ministry of Interior dismantled an international criminal operation involved in cyberfraud, bank forgery and hawala smuggling. Nine individuals including a Jordanian ringleader were arrested.
Money laundering
Kuwait's Interior Ministry arrested 9 individuals of Arab nationalities as part of an international gang that laundered over 100 million Kuwaiti dinars (approximately 327 million dollars) since the establishment of shell companies in 2023.
Money laundering
Wenshen Xu, 52, a Honduras-based Chinese national, pleaded guilty to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and providing material support to the Cártel de Jalisco Nueva Generación (CJNG), a designated Foreign Terrorist Organization.
Money laundering
Kuwait's Interior Minister oversaw the arrest of an organized international criminal group of Arab nationalities suspected of involvement in electronic fraud, money laundering, bank forgery, and unauthorized money transfers.
Money laundering
The Paris Court of Appeal confirmed the six-month suspension of a young lawyer from the Paris bar, aged 29, specializing in immigration law, for defrauding approximately 100 clients, mainly persons in irregular situation.
Tracfin published on 3 February 2026 the first issue of 'FOCUS TRACFIN' dedicated to money laundering in the art sector. In 2024, Tracfin received 1,109 suspicious transaction reports related to the art market, representing a 35% increase compared to 2023.
Money laundering
Two tax inspectors are being prosecuted by the Paris Public Prosecutor's Office for passive corruption, money laundering, and complicity in organized fraud. The officials allegedly accepted covert payments in exchange for providing advice to taxpayers during tax audits, according to prosecutors.
Money laundering
The Kuwaiti Public Prosecution opened investigations into hundreds of agricultural holdings granted between 2017-2020 on suspicion of corruption and abuse of office.
Money laundering
On January 29, 2026, the Paris Tribunal Correctionnel convicted former Casino Group CEO Jean-Charles Naouri to four years in prison (one year firm under electronic monitoring) for active corruption and dissemination of false or misleading information.
EU officially announced Russia's inclusion on anti-money laundering blacklist (list of countries with high risk of money laundering and terrorism financing), effective January 29, 2026.
Money laundering
German prosecutors seized approximately €35 million ($42 million) in assets as part of a money-laundering investigation targeting Riad Salameh, Lebanon's former central bank governor (1993-2023), and four others.
The corruption trial of Diezani Alison-Madueke, former Nigerian Minister of Petroleum Resources, began at Southwark Crown Court in London. The trial follows charges brought in 2023 after a National Crime Agency investigation into allegations of corruption and money laundering.
AUSTRAC ordered appointment of external auditor to assess whether Airwallex Designated Business Group is meeting its anti-money laundering and counter-terrorism financing obligations.
Seng Hok Ling (47, Malaysian national), who pleaded guilty to money laundering offences at Southwark Crown Court and was sentenced on 11 November 2025 to four years and 11 months, was ordered on 22 January 2026 to pay back £5,603,305.81 or face an additional eight years in jail.
Money laundering
Bulgarian authorities investigated approximately €500 million in fraudulent transfers through Investbank (2017-2019) allegedly from Venezuelan state entities (PDVSA, Corpovex, Bandes) linked to Nicolás Maduro's regime. Only €46 million frozen; remaining €450 million redirected to offshore accounts.
BaFin imposed €325,000 fine on VR-Bank Bad Salzungen Schmalkalden eG for deficiencies in anti-money laundering prevention during fiscal year 2023 under former management.
Money laundering
Mexican tax authority (SAT) detected a complex money laundering structure that allegedly moved approximately 10 billion pesos in less than three years.
Money laundering
Tax Authority, Capital Market Authority, Money Laundering Prohibition Authority, and police conducted a joint raid on dozens of financial service providers across Israel suspected of operating without proper licenses.
Money laundering
The Federal Supreme Court overturned a judgment fining a suspect 250,000 dirhams in a money laundering and fraud case involving digital currencies and remanded the case to the Court of Appeals.
Money laundering
HSBC concluded a judicial interest convention (CJIP) with the National Financial Prosecutor for an amount of 267 million euros (115 million in restitutive component and 152 million in punitive component) for aggravated money laundering of tax fraud.
Money laundering
Yan Lin, 41, California, charged with conspiracy to launder money derived from fentanyl, cocaine, and methamphetamine sales for Mexico-based drug traffickers (March 2022-October 2024).
Money laundering
In its decision of 31 December 2025, the Sanctions Commission imposed fines of 200,000 €, 70,000 € and 35,000 € respectively against M Capital Partners and its executives, Rudy Secco and Stéphanie Minissier, for breaches of several professional obligations between August 2019 and December 2023.
Money laundering
A fourth wave of money laundering operations centered on Istanbul's Grand Bazaar (Kapalıçarşı) was conducted in 20 provinces, with arrest warrants issued for 80 individuals. The investigation targets money laundering networks operating through the historic market.
Money laundering
The new National Office Against Organized Crime (Pnaco) was established on 5 January 2026 at the Paris Court, under the direction of prosecutor Vanessa Perrée.
Money laundering
Indictments filed against 'Abu Latif' and 'Hariri' crime organizations in 2026. Charges against Nidal Abu Latif and ten other senior members include extortion with threats, conspiracy, and money laundering.
Money laundering
Turkish authorities launched an investigation into an alleged money-laundering operation involving point-of-sale devices used to process suspicious transactions disguised as legitimate trade between Turkey and Libya.
Money laundering
Dubai's highest court rejected final appeal by businessman Balvinder Singh Sahni (also known as Abu Sabah), upholding five-year jail sentence for laundering Dh180 million in Bitcoin proceeds from UK drug trafficking and tax evasion. Court waived Dh150 million fine as assets already seized.
MASAK (Financial Crimes Investigation Board) implemented new anti-money laundering declaration requirements effective January 1, 2026.
Money laundering
Dubai Court of Cassation issued a final ruling in the high-profile money laundering case against businessman Balvinder Singh Sahni ('Abu Sabah') and 32 co-defendants.
Money laundering
Istanbul Chief Prosecutor's Office released 2025 anti-money laundering statistics: 1,773 suspects investigated, 1,123 detention orders issued, 584 arrests, and approximately 80.735 billion Turkish Lira in assets seized.
FinCEN announced multi-tiered operation targeting more than 100 U.S. money services businesses (MSBs) operating along southwest border for potential non-compliance with AML regulations.
Money laundering
EU's Anti-Money Laundering Authority (AMLA) launched consultations in February 2026 on three draft regulatory technical standards: (1) customer due diligence, (2) criteria for identifying business relationships, occasional transactions, and linked transactions, and (3) financial sanctions, administrative measures, and periodic penalty payments.
Money laundering
On December 18, 2025, authorities conducted searches at the residences of Rachida Dati in Paris, as well as at the Paris 7th arrondissement city hall and the Culture Ministry.
Money laundering
In its decision of 10 December 2025, the Sanctions Commission imposed fines of 400,000 € and 100,000 € respectively against asset management company Novaxia Investissement and one of its former executives, Joachim Azan, for breaching several professional obligations.
Money laundering
Comunicaciones Celulares S.A., doing business as TIGO Guatemala, entered into a two-year deferred prosecution agreement and paid $118 million ($60 million fine and $58.2 million in forfeiture) to resolve charges of conspiracy to violate the anti-bribery provisions of the FCPA.
Money laundering
ICIJ's trailblazing analysis revealed that as recently as July 2025, Huione Group, a Cambodian financial institution flagged by U.S. authorities as a 'primary money laundering concern,' sent about a million dollars worth of tether a day to accounts at Binance.
Money laundering
The State Prosecutor's Office filed serious indictments against five defendants accused of systematically marketing public lands in the Sakhnin area belonging to the Israel Lands Authority.
State Prosecutor's Office filed indictments at Central District Court against nine defendants and six companies, plus additional indictment at Tel Aviv Magistrate's Court, for tax offenses and money laundering totaling hundreds of millions of shekels.
Money laundering
ICIJ investigation traced tens of thousands of cryptocurrency transactions revealing at least $28 billion tied to illicit activity flowed onto Binance, OKX and other major exchanges. Analysis found $408 million flowing from Huione Group (Cambodian institution flagged by U.S.
Money laundering
On November 7, 2025, the ACPR Sanctions Commission sanctioned Banque Chaabi du Maroc (BCDM), French subsidiary of Banque Centrale Populaire du Maroc, with a reprimand and a fine of EUR 250,000 for serious failures in its anti-money laundering and countering the financing of terrorism (AML/CFT) framework as well as failures in internal controls.
Money laundering
ACPR imposed €250,000 fine and reprimand on Banque Chaabi du Maroc for AML/CFT deficiencies and internal control failures despite prior 2013 sanction; penalty reduced due to bank's remediation costs, small size, and fragile financial situation.
Money laundering
BaFin fined JPMorgan €45 million in November 2025 for shortcomings in money laundering prevention systems—the largest fine ever imposed by BaFin on a financial institution.
Money laundering
Operation 'Hand Pressing Hand' - two-year covert investigation into alleged bribery, fraud, breach of trust, and money laundering. Police describe as 'one of largest public corruption cases.'
Money laundering
Kuwait's Public Prosecution referred 73 suspects to court in a corruption case involving bribery, money laundering, forgery of official documents, and manipulation of promotional commercial draws. Investigations included 110 commercial draws with cash and in-kind prizes worth approximately 1.
Money laundering
Chen Zhi, founder and chairman of Prince Holding Group, charged with wire fraud and money laundering conspiracy for directing forced-labor scam compounds across Cambodia engaged in 'pig butchering' cryptocurrency fraud.
Money laundering
Court of Cassation annulled €94 million of €461 million seized from luxury property owner Adrien Labi in 2023 tax fraud and money laundering investigation involving over €500 million unpaid taxes (wealth, corporate, capital gains); seizure technicality involved trust within life insurance policy.
Money laundering
Multiple major Pakistani charities and NGOs allegedly using bank accounts to launder black money and illegally transfer billions of rupees domestically and abroad.
Money laundering
Poland's Central Bureau of Investigation arrested 20 individuals in mid-September 2025 for smuggling approximately 600 luxury cars (BMW, Mercedes, Porsche, Lexus, Range Rover) to Russia and Belarus violating EU sanctions.
Money laundering
OFAC sanctioned Iranian financial facilitators operating a $600 million shadow banking network that used cryptocurrency to launder $100 million in oil proceeds for Iran's military through front companies.
Money laundering
Pakistani customs audit (Dec 2024-Mar 2025) examined 13,140 goods declarations, finding 2,530 with discrepancies involving trade-based money laundering (TBML) risks. Importers drastically undervalued goods (e.g.
Money laundering
Transparency International - Russia published investigation about Garantex crypto exchange, which the US called the largest Russian platform for money laundering and evading international sanctions.
Four police officers from Unit Lahav 433 were detained on suspicion of operating an organized money laundering framework connected to the Musli crime family's operations. The allegations include bribery, fraud, breach of trust, and privacy law violations.
Money laundering
Israel Securities Authority and police investigators raided Automax offices and homes of senior executives investigating suspected securities law violations in September 2025.
Money laundering
The investment banking branch of Crédit Agricole (Cacib) accepted to pay a fine of approximately €88 million to obtain abandonment of an investigation in the 'CumCum' tax fraud affair, at a hearing before the Paris court on September 8, 2025.
Money laundering
Dubai Court of Appeal increased the fine against Indian businessman Balvinder Singh Sahni (Abu Sabah) to Dh150 million in one of the UAE's largest money laundering cases.
Money laundering
Dubai Court of First Instance convicted 18 individuals for embezzling Dh185 million from law firm using forged documents, fake emails, and counterfeit stationery. Four defendants sentenced to three years plus deportation; others received one-year terms and deportation.
Money laundering
Dubai's Virtual Assets Regulatory Authority (Vara) imposed a financial penalty on Morpheus Software Technology FZE (operating as Morpheus Fuze), a virtual asset service provider, following an investigation initiated April 15, 2025.
Money laundering
The Central Bank of the UAE imposed financial and administrative fines exceeding 370.
Money laundering
IMF Governance and Corruption Diagnostic Assessment reported Pakistan failed to effectively prevent money laundering schemes, identifying significant deficiencies in beneficial ownership system with no evidence of data sharing between institutions.
Money laundering
Federal Investigation Agency discovered evidence of Rs1.12 billion in money laundering by Malik Riaz and Bahria Town. Information Minister Attaullah Tarar announced documents showing evidence of Rs1.12 billion money laundering were seized during raids.
Money laundering
Pakistan Federal Investigation Agency conducted nationwide raids in Karachi, Quetta, Gwadar and Chaman regions bordering Iran and Afghanistan, arresting eight suspects operating illegal hawala-hundi informal money transfer systems.
UAE Central Bank imposed a fine of 10.7 million dirhams on an exchange company under Article '14' of Federal Decree Law No. '20' of 2018 regarding combating money laundering crimes and terrorist financing and illegal organization financing and its amendments.
Money laundering
The UAE Ministry of Economy and Tourism discovered 1,063 breaches committed by private sector companies during the January-June 2025 period, imposing $11.4 million in fines for non-compliance with money laundering regulations.
Money laundering
The UAE Ministry of Economy and Tourism imposed over Dh42 million in administrative fines during the first half of 2025 against private sector firms failing to meet anti-money laundering compliance standards.
Money laundering
UAE Securities and Commodities Authority imposed a 5 million dirham fine on a licensed entity and referred it to Public Prosecution for violating anti-money laundering, counter-terrorism financing laws, and rules on unlicensed organizations.
Money laundering
Andorra's top court sentenced 18 executives of Banca Privada d'Andorra (BPA) to prison terms ranging from three and a half to seven years for laundering money in favor of a single client.
Money laundering
Central Bank of UAE imposed Dh3 million penalty on UAE-based bank for violations of anti-money laundering regulations, part of intensified AML enforcement in preparation for June 2026 FATF Mutual Evaluation.
Money laundering
A major police investigation centers on Chaim Kadosh (43, Holon resident) accused of operating an underground lending operation ('private bank').
Money laundering
DOJ charged Michael Shannon Sims and Juan Carlos Reynoso with conspiracy to commit wire fraud and money laundering for operating OmegaPro, a multi-level marketing scheme that defrauded victims of over $650 million through false promises of 300% returns via foreign exchange trading.
The UAE Central Bank imposed fines totaling 4.1 million dirhams on three exchange companies under Article 14 of Federal Decree-Law No. 20 of 2018 concerning anti-money laundering.
MAS imposed S$27.45M in composition penalties on 9 financial institutions (Credit Suisse, UBS, Citibank, Julius Baer, UOB, LGT Bank, UOB Kay Hian, Blue Ocean Invest, Trident Trust) for AML/CFT breaches related to August 2023 S$3B money laundering case (illicit assets from overseas scams/online…
Money laundering
On June 19, 2025, Redinel Korfuzi (6 years) and Oerta Korfuzi (5 years) were found guilty of insider dealing and money laundering following an 18-week trial at Southwark Crown Court.
Decree Law No. 76 for 2025 was issued amending certain provisions of Law No.
Money laundering
DOJ filed civil forfeiture complaint against more than $225.3 million in cryptocurrency, marking the largest cryptocurrency seizure in U.S. Secret Service history. Cryptocurrency connected to theft and laundering from victims of cryptocurrency investment fraud schemes ('pig butchering' scams).
Money laundering
FBI arrested Russian crypto company founder in New York on allegations of laundering $500 million and evading sanctions imposed on Russia. Individual accused of conducting illicit financial operations to circumvent international restrictions through cryptocurrency platforms.
Money laundering
The Central Bank of the UAE imposed over Dh339 million in fines against exchange houses and other financial institutions in recent months as part of an intensified crackdown on money laundering and terrorism financing. Recent penalties include Dh12.3 million against six exchange houses, Dh3.
Russian citizen Yuri Gugnin, founder of cryptocurrency company Evita, charged in the US with laundering approximately $530 million for sanctioned Russian companies and obtaining export-controlled technologies for the Russian government between June 2023 and January 2025.
The Central Bank of the UAE imposed varying financial penalties on 6 exchange companies totaling 12.
US prosecutors charged Russian citizen Yuri Gugnin with 22 counts including fraud and money laundering. His cryptocurrency company Evita allegedly served as front for laundering hundreds of millions of dollars for sanctioned Russian companies and facilitating evasion of export controls.
Money laundering
Central Bank of UAE imposed financial sanctions totaling AED 12.3 million ($3.35 million) on six exchange houses operating in UAE for violations and failures to comply with AML/CFT framework and related regulations. Action taken pursuant to Article 14 of Federal Decree Law No.
Money laundering
UAE Central Bank imposed financial penalties totaling 12.3 million dirhams on 6 exchange companies for failures in AML/CFT compliance framework. Violations include non-compliance with Federal Decree-Law No.
Money laundering
Iurii Gugnin, 38, Russian citizen residing in New York, charged with using cryptocurrency company Evita to funnel over $530 million through U.S. banks while hiding transactions for sanctioned Russian banks (Sberbank, Sovcombank, VTB, Tinkoff, Alfa-Bank).
Money laundering
The UAE's Ministry of Economy and Dubai Police signed a Memorandum of Understanding on June 8, 2025 to strengthen oversight of suspicious financial activities.
Money laundering
US Treasury sanctions targeting over 30 entities and individuals operating Iran's shadow banking network that laundered billions of dollars.
Money laundering
The United Arab Emirates Central Bank imposed a financial fine of 100 million dirhams (US$27.2 million) on an exchange company for its failures in implementing money laundering and terrorism financing prevention requirements.
Money laundering
The Central Bank of the UAE imposed a Dh100 million penalty on an unnamed exchange house for significant failures in its Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations framework and related regulations.
Money laundering
Turkish authorities arrested 13 individuals including Papara founder Ahmed Faruk Karslı for alleged involvement in processing and laundering proceeds from illegal online betting. Investigation revealed over 12.
Money laundering
The UAE Central Bank imposed a financial penalty of 200 million dirhams on an exchange company for serious failures in money laundering prevention frameworks.
Money laundering
Central Bank of UAE imposed Dh200 million fine on unnamed exchange house for major violations of anti-money laundering and counter-terrorism financing regulations. Investigation revealed serious compliance failures in AML framework.
Money laundering
The Central Bank of the UAE imposed sanctions on five insurance brokers for deficiencies in their AML/CFT compliance frameworks and sanctions controls. Two insurance brokers received financial penalties, while three others received formal warnings.
According to Pakistan's National Accountability Bureau investigation, M/s Bahria Town Pvt Ltd. allegedly utilized an illicit Hawala/Hundi network within Pakistan to launder crime proceeds out of the country.
Money laundering
A UAE court sentenced Indian businessman Balvinder Singh Sahni (Abu Sabah) and several others to five years in prison for their role in a major money laundering case involving an organised criminal group.
Money laundering
Kuwaiti criminal court convicted 19 defendants in major money laundering case involving 29 individuals and 9 companies. Sentences ranged from 3-10 years imprisonment. Fines included 510 million dinars (double laundered amount) for 7 defendants.
Money laundering
FIA registered money laundering case against Armughan who allegedly established company in America with his father for hawala-hundi operations. Suspect reportedly earned $300,000-400,000 monthly through cryptocurrency and hawala operations connecting Pakistan and US.
Money laundering
ADGM's Financial Services Regulatory Authority imposed total financial penalties of $12.46 million on Hayvn Group of Companies, AC Holding Limited, AC Limited, and former CEO Christopher Flinos for serious regulatory breaches.
Money laundering
Pascal N., 65 years old, resident and well-known entrepreneur of Saint-Briac-sur-Mer (Ille-et-Vilaine), is suspected of orchestrating a vast national Ponzi scheme that defrauded approximately 500 investors for a total amount of €106 million.
Money laundering
MK David Bitan (Likud) and the prosecution agreed to criminal mediation in his bribery case, led by Judge Beni Shagya starting late April/early May 2025.
Money laundering
Four people were arrested and search warrants were executed in Hackney, Beckenham and Slough as part of a joint FCA and police investigation into fraud and money laundering.
Money laundering
Transparency International published 'Connecting the Dots' on June 24, 2026, examining how corrupt money rarely moves in plain sight and is often hidden behind complex transactions, shell companies and intermediaries, then moved quickly across borders.
Money laundering
Kuwaiti authorities expanded an investigation into a suspected fraud network that allegedly manipulated raffle draws. An Egyptian woman was arrested at Kuwait International Airport as she allegedly attempted to flee.
Money laundering
DOJ, German, and Finnish authorities coordinated seizure of Garantex cryptocurrency exchange domains and servers, freezing over $26 million in illicit funds.
Five people were sentenced to more than 35 years in prison after one of the biggest money laundering investigations conducted by Leicestershire Police. The investigation revealed more than £53m had been laundered by the group between 2019 and 2021 using a complex mule network and cryptocurrency.
Money laundering
The president of the Paris judicial court approved a public interest judicial agreement (CJIP) between the National Financial Prosecutor's Office and Paprec.
Money laundering
Attorney Ronen Shachar, an external director at public company Bio Dvash, faces charges including money laundering, fraud, forgery and more, as part of an alleged sophisticated fraud scheme to take over real estate and bank accounts of isolated elderly people, either during their lives or after their deaths.
Money laundering
OFAC sanctioned four Kyrgyzstan companies (Mirdk Fyuels, Suprim Ef Iks, Sakhara Petroleum, Royal Sona) on December 9, 2024 for gold smuggling and money laundering. All registered March 30, 2023 at same address, curated by David Paul Crosby of Skorus Investments.
Money laundering
Oved Cohen (32), an Arsuf resident, faces indictment (pending hearing) for intensive cryptocurrency trading on Binance between 2018-2023, generating 47.6 million shekels in income while reporting only 12.4 million.
Pakistan's National Accountability Bureau froze $4.5 million in Mauritius bank accounts belonging to Bahria Town CEO Ahmed Ali Riaz and wife. NAB alleges Bahria Town utilized illicit hawala/hundi networks within Pakistan to launder crime proceeds abroad, transferring funds through UAE to Mauritius.
Money laundering
UAE authorities dismantled two international networks involved in unlawful possession of funds and money laundering valued at 641 million dirhams.
Dubai security authorities disrupted two international money laundering networks worth 641 million dirhams. First network involved 461 million dirhams with 25 suspects including an Emirati and British nationals.
Money laundering
Dubai Public Prosecution referred defendants to Criminal Court facing charges of possessing illicit funds totaling Dh461 million ($125 million), plus forgery of official documents.
The FSRA imposed a financial penalty of USD 504,000 (AED 1,850,940) on Aarna Capital Limited for failing to maintain adequate anti-money laundering (AML) systems and controls over the period from 8 June 2017 to 13 January 2023.
US and UK announced exposure of TGR Group and Smart international network that helped Russian elites use cryptocurrency to bypass sanctions and launder money. Through TGR Group, Russian elites used digital assets, particularly dollar-backed stablecoins, to bypass US and international sanctions.
US and UK uncovered international money laundering network (Smart and TGR companies) operating in 30 countries, coordinated from Moscow, London, and Dubai. Networks helped Russian elites evade sanctions and laundered billions for drug traffickers, financial criminals, and foreign spies.
OFAC designated five individuals and four entities tied to TGR Group money laundering operation.
Money laundering
NCA Operation Destabilise exposed two Russian-speaking networks, Smart (led by Ekaterina Zhdanova) and TGR (led by George Rossi/Maksakov), laundering billions for Russian elites, cybercriminals, drug gangs, and firearms smugglers.
Money laundering
Indictments filed against contractors and government officials for alleged corruption spanning 2018-2021 involving 'networked system of bribery payments' across Ministry of Housing, Israeli Railways, and Tirat Carmel municipality.
Money laundering
Oman Fisheries Company marketing and sales manager convicted for money laundering and accepting bribes totaling $6,194 from foreign companies, sentenced to ten years in prison and fined RO50,000.
FinCEN assessed a record $1.3 billion penalty against TD Bank for violations of the Bank Secrecy Act - the largest penalty against a depository institution in U.S. Treasury and FinCEN history.
Money laundering
Financial Action Task Force (FATF) reported that Kuwait has appropriate legal and regulatory framework for anti-money laundering but noted serious deficiencies preventing effective results in combating money laundering and terrorist financing.
Money laundering
Lithuanian FCIS fined cryptocurrency company Payeer €9.3 million (€8.23M for sanctions breaches, €1.06M for AML violations). Payeer allowed Russian customers to conduct transactions in rubles with sanctioned Russian banks through Payeer.com platform for over 1.5 years.
Money laundering
Kuwaiti Public Prosecution ordered pretrial detention of 27 suspects including 6 Kuwaiti citizens on money laundering charges following investigations by Financial Investigation Unit.
Money laundering
A Qatari criminal court sentenced former Finance Minister Ali Sherif Al-Emadi to 20 years imprisonment on charges of money laundering exceeding 5.6 billion dollars, and ordered him to pay fines exceeding 61 billion Qatari riyals (16.7 billion dollars), including 40.
Money laundering
Qatar Criminal Court sentenced former Finance Minister Ali Sharif Al-Emadi to 20 years imprisonment and $16.7 billion fine for money laundering exceeding $5.6 billion. Charges include bribery, embezzlement of public funds, abuse of authority, and damage to public resources.
Money laundering
The Oversight and Anti-Corruption Authority (Nazaha) announced its activities during November 2023, conducting 2024 oversight visits and investigations with 341 suspects, and arresting 146 individuals including government employees from the ministries of Interior, Defense, Justice, Health, Education, Municipal Affairs, Environment, Water and Agriculture.
Money laundering
On February 18, 2026, a federal jury in Pennsylvania found Charles Hunter Hobson — a former U.S.-based coal company executive — guilty of violating the FCPA and other federal criminal laws for alleged bribes paid through a third party to secure lucrative contracts with a state-run company overseas.
Money laundering
A federal grand jury in the District of Columbia returned a superseding indictment against Audias Flores Silva, a high-ranking CJNG leader, on charges including money laundering conspiracy.
Money laundering
The Central Bank of UAE imposed a fine of AED 4,800,000 on an exchange house after findings revealed weak compliance framework regarding risk analysis and due diligence policies to prevent money laundering and terrorism financing.
Money laundering
The Dubai Financial Services Authority (DFSA) and the United Arab Emirates Financial Intelligence Unit signed a Memorandum of Understanding on August 3, 2026, to advance coordination and cooperation on anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance.
Between March and mid-July 2023, UAE registered 108% increase in financial crime confiscations from Q1 to Q2, successfully confiscating more than AED 1.3 billion (approximately $356 million).
The Council of Europe's MONEYVAL committee published a follow-up report on July 6, 2026, assessing Romania's technical compliance with FATF recommendations.
Money laundering
Supreme Court increased Amir Bramli's sentence to 14 years imprisonment (from 10 years) plus fine increased from 400 shekels to 600,000 shekels.
Money laundering
The Saudi Anti-Corruption Authority (Nazaha) announced the implementation of 2,583 inspection rounds during Shawwal (May 2023) and commenced investigations with 211 suspects among government employees from the ministries of Interior, Defense, National Guard, Health, Justice, Education, Municipal Affairs, and the Zakat, Tax and Customs Authority.
Qatar's Attorney General issued a decision to refer former Finance Minister Ali Sherif Al-Emadi and others to the criminal court on corruption charges including bribery, embezzlement of public funds, abuse of office, misuse of authority, and damage to public funds, and money laundering.
Money laundering
The UAE Ministry of Economy imposed AED 2.25 million worth of administrative sanctions on three companies operating in the gold, gemstones and real estate sectors for anti-money laundering violations.
Money laundering
Kuwait's Appeals Court convicted 7 judges out of 8 referred by the Public Prosecution with charges of bribery and money laundering, sentencing them to 7 years imprisonment with hard labor.
Abu Dhabi Global Market's Financial Services Regulatory Authority imposed a $360,000 fine on Wise Nuqud Ltd, a licensed money service provider, for failing to establish adequate anti-money laundering systems and controls.
Money laundering
Saudi Anti-Corruption Authority detained 233 suspects from six ministries (Defense, Interior, National Guard, Health, Justice, Municipal Affairs) in December 2021, conducting 5,518 inspection rounds and investigating 641 individuals for bribery, money laundering, embezzlement, and forgery.
Saudi authorities convicted six people (mix of Saudi nationals and expatriates) of money laundering with 31 years total imprisonment and SR152 million ($40.4 million) in fines.
Money laundering
Abu Dhabi Felony Court, which specializes in money laundering and tax evasion cases, convicted 9 defendants and 6 companies of committing fraud resulting in the theft of 18 million dirhams using information technology means.
Money laundering
Bahrain court convicted Future Bank and six officials, Central Bank of Iran and 12 other Iranian banks for laundering more than $1.3 billion between 2008-2012. Court imposed fine of 19 million Bahraini dinars and confiscated laundered money.
Money laundering
Oman Public Prosecution handled 132 cases in 2020 related to public funds and money laundering: 13 embezzlement of public funds, 16 abuse of authority, 3 misuse of public money, 3 forgery, 3 other cases. Recovered 24 million Omani rials ($62.3 million) primarily through fines and asset seizures.
Money laundering
The Saudi Public Prosecution announced the arrest of a gang comprised of 17 individuals in the Riyadh, Mecca and Eastern regions who engaged in money laundering operations
Money laundering
Bahrain is participating in an international anti-fraud operation coordinated by INTERPOL called Operation First Light 2026. The operation, which ran from January 15 to April 30, 2026, focused on combating social engineering scams and associated money laundering activities.
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Money laundering
Bahrain's Appeal Court upheld an eight-year prison sentence of a well-known businessman who embezzled more than BD6 million from 352 investors. The defendant was found guilty of forgery, money laundering, and defrauding people who invested funds into his platform.
Rossen G. Iossifov, 53, a Bulgarian national already serving a 111-month federal prison sentence for online fraud, made an initial appearance in federal court in the Eastern District of Kentucky on charges of destruction or removal of property to prevent seizure, aiding and abetting, and conspiracy…
Jerusalem District Prosecutor's Office filed indictment at Jerusalem District Court against several individuals for tax offenses and money laundering, committed as part of business that Eliezer Berland operated providing various services for payment.
The Central Bank of the UAE fined an unnamed foreign bank branch AED 20 million ($5.4 million) for significant, repeated failures in its Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and Sanctions framework.
OFAC designated over 30 individuals and entities tied to Iranian brothers Mansour, Nasser, and Fazlolah Zarringhalam who collectively laundered billions of dollars through Iran's shadow banking system via exchange houses and front companies in Hong Kong and UAE.
France enacted a major anti-fraud law (LAW No. 2026-534) on June 25, 2026, published in the Official Journal on June 26, 2026. The law significantly strengthens France's framework for combating social and fiscal fraud.
Money laundering
German prosecutors from the Main Public Prosecutor's Office for Economic Crime in Frankfurt am Main conducted searches at Deutsche Bank's Frankfurt and Berlin offices as part of a money laundering investigation concerning transactions spanning 2013-2018.
BaFin ordered Instinet Germany GmbH to rectify extensive deficiencies in its anti-money laundering and terrorist financing prevention measures.
MONEYVAL published a typologies report on March 12, 2026, examining how conflicts create conditions for generating illicit proceeds and how these funds are subsequently laundered or used to finance terrorism and the proliferation of weapons of mass destruction.
Former NBA players Malik Beasley and Edward Davis, along with four others including a current NBA player agent, were charged with wire fraud conspiracy, bribery in sporting contests, honest services wire fraud conspiracy, and money laundering conspiracy.
Money laundering
Iraqi authorities seized over $10 million hidden in a rainwater drainage pit during an ongoing corruption investigation into former Deputy Minister of Oil Adnan al-Jumaili. The total value of assets seized during the probe reached 127 billion Iraqi dinars (approximately $96.
Kuwait's Ministry of Finance and Financial Intelligence Unit (FIU) signed a memorandum of understanding to strengthen financial crime prevention.
FinCEN and federal regulators proposed a Stablecoin Customer ID Rule under the GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins Act).
Money laundering
OCCRP published an investigation revealing that a Warsaw-based company ultimately owned by Turkish gambling mogul Fedlan Kılıçaslan promoted online betting sites in Poland despite having no Polish license to do so.
FATF added Iraq and Bosnia and Herzegovina to its global 'Gray List' on June 19, 2026, at the end of its latest triannual summit in Strasbourg, France. During the summit, Mali, Tanzania and Croatia exited the gray list after making significant progress against identified AML/CFT shortcomings.
The Qatari Public Prosecution announced the conviction by the Primary Felony Court of a Qatari employee and 4 individuals of Arab nationalities in a corruption case.
Jahquel Robertson, 31, of Albany, and 12 others charged with bank fraud scheme involving over $1 million in stolen checks. Robertson allegedly received checks stolen from mail by bribing corrupt USPS employee.
The European Commission launched infringement proceedings against Lithuania and three other EU member states for failing to correctly transpose anti-money laundering rules into national law.
Money laundering
IMF expressed serious concerns about Pakistan's anti-money laundering framework: extremely low suspicious transaction reports from real estate sector, growing trade-based money laundering cases, and insufficient beneficial ownership transparency.
MAS issued prohibition orders against two former relationship managers convicted in connection with Singapore's August 2023 $3 billion money laundering case.
International law enforcement operation dismantled AudiA6, a cryptocurrency laundering service that processed more than €336 million (~$389 million) since 2021, primarily for ransomware operations and cryptocurrency theft schemes.
Weidong 'Bill' Guan, former Chief Financial Officer of The Epoch Times, pleaded guilty to conspiring to launder at least $67 million in illegally obtained funds.
Fatoumata Boiro, 32, of Largo, was sentenced to two years in prison for conspiring to engage in a large money laundering conspiracy, according to the U.S. Attorney's Office. Judge Matthew J. Maddox ordered Boiro to pay $6,838,558.31 in restitution.
Money laundering
OCCRP and Le Monde obtained correspondence showing FINMA investigated Reyl for 'weaknesses in the area of money laundering' and alleged failures in handling high-risk accounts.
Money laundering
According to Gulf Insider, Kuwait's State Security and Terrorism Crimes Court has sentenced nine Syrian nationals to 10 years in prison after finding them guilty of operating an alleged organized criminal network that laundered approximately KD 2.29 million.
Money laundering
International law enforcement dismantled the AudiA6 cryptocurrency laundering service that processed over €336 million ($389 million) in criminal funds between 2022 and 2025.
Romania has taken steps to enhance its anti-money laundering and terrorist financing measures but still needs to tackle some shortcomings, according to MONEYVAL's report released on 6 July 2026.
Said Abdullahi Ereg, 47, surrendered to the FBI on June 10, 2026, becoming the first person from the FBI's new Most Wanted Fraudsters List to be taken into custody.
Money laundering
An international anti-fraud operation coordinated by Interpol resulted in 5,811 arrests and the interception of $293 million in illicit assets across 97 countries between January 15 and April 30, 2026.
Money laundering
French and Romanian authorities arrested 13 people suspected of laundering at least €306 million ($364 million) in proceeds from drug trafficking and other crimes.
Money laundering
Nepal Police arrested businessman Deepak Bhatta, chairman of Infinity Holdings, on money laundering charges. Nepal's central bank flagged a NPR 450 million ($3.02 million) transfer from Jagadamba Steel to Bhatta's personal account.
The ACPR's Sanctions Commission issued a decision on March 19, 2026, against MoneyGram International SA for violations related to combating money laundering and terrorism financing.
Ruslan Igorevich Tkachuk (37) and Alexander Vladimirovich Ledenev (25), both from Batumi, Georgia, were arrested and charged with conspiracy to launder monetary instruments and sting money laundering for allegedly operating AudiA6, a cryptocurrency money laundering service that laundered over $389 million in Bitcoin since 2021.
FinCEN issued a Joint Advisory on Non-Work Authorized Populations and Their Employers and Risks to the Integrity of the U.S.
Omer Dehan, a forward for Maccabi Haifa on loan to Hapoel Ra'anana during the past season, publicly confirmed his identity as the player under investigation for illegal betting and match manipulation.
Money laundering
Former Punjab Chief Minister Chaudhry Pervaiz Elahi's lawyer filed a petition in Lahore's Special Central Court seeking exemption from a court appearance in a money laundering case. The petition claims Elahi is unwell and has been advised by doctors to rest.
Money laundering
OCCRP undercover investigation reveals Russian payment brokers operating on Telegram explicitly offering services to circumvent Western sanctions through layered intermediaries across multiple jurisdictions.
Money laundering
Investigation documents suspicious financial flows involving Belarusian businessman Aliaksei Aleksin totaling approximately $1.8 million through Pacific Private Bank and Worldclear (2017-2018). Key allegations include circular fund transfers between Cypriot companies, questionable interest-free $13.
On May 25, 2026, the Monetary Authority of Singapore imposed a composition penalty of S$300,000 on Padang Trust Singapore Pte. Ltd., a licensed trust company, for breaches of MAS' Anti-Money Laundering and Countering the Financing of Terrorism requirements.
On March 5, 2026, the CSSF imposed an administrative fine of EUR 56,000 on Stonehage Fleming Luxembourg S.A. for non-compliance with anti-money laundering and counter financing of terrorism obligations, representing approximately 2% of the company's total annual turnover as of March 31, 2022.
On June 9, 2026, the specialized inter-regional jurisdiction (JIRS) of Marseille ordered a judicial operation to dismantle an organized money laundering network. Thirteen individuals were arrested.
Federal grand jury in Western District of Tennessee returned 11-count indictment charging Misam M. Abidi, 47, of Nolensville, Tennessee, with crimes related to running cryptocurrency Ponzi scheme through his firm Star Credit Holdings, defrauding millions from investors between 2020 and 2024.
A federal jury found Cesar Cervantes, 52, of Tucson, Arizona, guilty on June 23, 2026 on all counts for his role in leading narcotics and money laundering conspiracies and distributing five kilograms or more of cocaine tied to Cincinnati operations.
Federal grand jury returned six-count indictment against Shelby County General Sessions Court Clerk Tamara Sawyer, alleging she embezzled, stole, and knowingly converted $44,607.35 in public funds to her own use between August 29, 2024 and June 22, 2025.
Federal grand jury indicted Florida and Virginia residents for allegedly engaging in a $26 million wire fraud and money laundering scheme. The defendants allegedly defrauded victims through fraudulent business schemes.
An indictment was unsealed charging Emmanuel Clase de la Cruz and Luis Leandro Ortiz Ribera with wire fraud conspiracy, honest services wire fraud conspiracy, conspiracy to influence sporting contests by bribery, and money laundering conspiracy for rigging MLB betting schemes.
Money laundering
Europol published its latest report on June 26, 2026, analyzing over 700 criminal networks with more than 400,000 members from 118 countries.
Money laundering
Nepal's Special Court ordered former Finance Minister Bishnu Prasad Paudel into judicial custody for seven days following his arrest in a money laundering investigation.
$1.7 billion passed through the Binance cryptocurrency exchange to Iran, discovered through an internal investigation initiated after Israeli law enforcement contacted them regarding suspected terror financing via crypto wallets.
Israel faces potential inclusion on FATF's (Financial Action Task Force) gray list for inadequate anti-money laundering and counterterrorism financing oversight.
Chase Harris, 36, of Keller, Texas, pled guilty on June 22, 2026 to conspiracy to commit money laundering for his role in laundering proceeds from international technology-support fraud scheme targeting elderly victims. Scheme resulted in theft of more than $1.
On June 25, 2025, FinCEN identified three Mexico-based financial institutions as primary money laundering concerns, accused of processing millions in transactions linked to Mexican drug cartels.
The FATF indicated that if Myanmar makes no further progress by June 2026, it will consider countermeasures related to anti-money laundering deficiencies.
Treasury sanctioned criminal operators and money launderers for the notorious Sinaloa Cartel, targeting cash-to-crypto laundering networks tied to fentanyl trafficking.
OFAC designated network generating revenue for Hezbollah through hawala exploiting Lebanon's cash-based economy. Proceeds from Iranian oil sales routed through exchange shops (sarrafs) in Dubai and transferred to Hezbollah in Lebanon using hawala.
Money laundering
Egyptian authorities detained prominent businessman Sabri Nakhnoukh (63), head of Falcon Group private security, and froze his assets on allegations of leading an organized crime syndicate involved in money laundering, theft, and illegal weapons possession.
Money laundering
Former Spanish Prime Minister José Luis Rodríguez Zapatero appeared at Spain's Audiencia Nacional facing four criminal charges: influence peddling, money laundering, tax fraud, and smuggling.
Australian financial intelligence unit AUSTRAC applied for Federal Court civil penalty orders against Mount Pritchard and District Community Club Ltd (Mounties) for alleged serious and systemic non-compliance with Australia's AML/CTF laws.
The U.S. Attorney's Office filed a civil forfeiture complaint against more than $225.3 million in cryptocurrency connected to theft and laundering of funds from victims of cryptocurrency investment fraud schemes. This represents the largest cryptocurrency seizure in U.S. Secret Service history.
Bill Ying Li, 51, Bing Xun Gong, 56, and Sabir Magdeev, 33, were indicted on one count of conspiracy to launder monetary instruments, according to prosecutors. The defendants allegedly conspired to launder more than $3 million in fraud proceeds through a New Hampshire business.
Samuel D. Marcus, 33, of Pennsylvania, entered a guilty plea to concealment money laundering, arising from his role as a money mule for Nigeria-based scammers in which he laundered millions of dollars in fraud proceeds, according to prosecutors.
FATF updated list of high-risk jurisdictions with significant strategic deficiencies in regimes to counter money laundering, terrorist financing, and financing of proliferation. Democratic People's Republic of Korea (DPRK) and Iran continue on high-risk list.
The Civil Guard dismantled a criminal organisation dedicated to money-laundering proceeds from fraud, with 20 detained and 11 under investigation in Miranda de Ebro (Burgos), Bilbao, Basauri and Santurtzi.
Money laundering
South American drug lord Sebastian Marset, in court filings, alleges that two federal agents attempted to extort millions of dollars in cryptocurrency from him.
FATF updated list of jurisdictions under increased monitoring for strategic deficiencies in anti-money laundering, countering terrorist financing, and proliferation financing regimes. FATF now identifies Bosnia and Herzegovina and Iraq as newly-added jurisdictions under increased monitoring.
Money laundering
The Swiss government announced intentions to strengthen its anti-money laundering laws in a bill that, if passed, would bring its financial due diligence measures closer in line with international standards. The proposal includes enhanced transparency requirements and AML obligations for advisors.
A vast international money laundering network linked to fake cryptocurrency investment fraud was dismantled in late October 2025, as announced by the Paris prosecutor's office in November 2025. Nearly $700 million were laundered online through this vast network.
Money laundering
INTERPOL announced results of Operation First Light 2026, which led to 5,811 arrests and the interception of USD 293 million in illicit assets across 97 countries.
Bahrain introduced prison sentences in addition to fines up to 1 million Bahraini dinars for operating financial services, insurance, or brokerage without Central Bank of Bahrain license.
Money laundering
French and Italian authorities, coordinated by Eurojust and Europol together with Kosovar authorities, seized criminal assets worth EUR 1 million in an investigation into an international money laundering network that uses gold bars to launder drug trafficking profits.
Money laundering
Spain's anti-money laundering watchdog SEPBLAC imposed fine exceeding €40 million (US$47 million) on Banco Santander SA following investigation into internal anti-money laundering protocols of digital subsidiary Openbank.
Money laundering
Swiss regulator FINMA's license revocation of MBaer Merchant Bank became legally binding in late February 2026 after bank withdrew appeal.
Money laundering
Ukraine's National Anti-Corruption Bureau charged former Energy Minister Herman Halushchenko with money laundering and organized crime, one day after he was detained attempting to leave the country.
Money laundering
Ukrainian anti-corruption authorities searched the office of Andriy Yermak, former head of the presidential office, issuing a formal notice of suspicion in connection with an $11 million money laundering scheme.
Frank Carone (former chief of staff to NYC Mayor Eric Adams), Anthony Carone, Crystal Chen, and Yan Po Zhu charged in 13-count indictment for bribery scheme exploiting migrant crisis funding. Carone allegedly received $120,000 in bribes to steer $6.8 million contract to unsuitable hotel.
AUSTRAC finalized its enforceable undertaking with Sportsbet Pty Ltd after the company addressed serious deficiencies in its anti-money laundering and counter-terrorism financing (AML/CTF) controls.
Money laundering
Britain launched a large-scale operation against money laundering targeting suspect businesses including barbershops, vape stores, and mini-marts. Home Secretary Shabana Mahmood stated that criminal groups are using business premises to launder illicit funds.
The UK Solicitors Regulation Authority (SRA) fined Gabbitas Robins £11,008 for AML file review failures and fined Macmillans Solicitors LLP £1,852 for AML framework failures. India's Reserve Bank (RBI) fined Pahal Financial Services Private Limited ₹3.1 Lakh for KYC shortcomings.
Money laundering
Abdullah Anwar, 28, reportedly of Pakistani origin with ties to Karachi and a resident of Garland, Texas, was arrested in Qatar on July 10, 2026, and extradited to the United States.
Money laundering
Albania's Special Prosecution Against Corruption and Organized Crime (SPAK) investigation targets individual involved in land sales for luxury resort in protected Vjosa-Narta lagoon.
Money laundering
According to OCCRP, France's National Financial Prosecutor's Office has requested that BNP Paribas, 13 members of late Gabonese President Omar Bongo's family, and Antoinette Tchibota (wife of Congolese President Sassou Nguesso) stand trial for alleged aggravated money laundering and embezzlement of public funds.
OFAC sanctioned nine individuals and 26 entities linked to Prince Group TCO, including TCO leadership (Hu Xiaowei, described as 'second-in-command'), investors in scam compounds, and front companies across British Virgin Islands, Hong Kong, Singapore, UK, Thailand, and Cambodia.
Liviu Mihai Dumitru, 44, a Romanian national, was sentenced to 48 months' incarceration by U.S. District Judge Karen Caldwell for conspiracy to commit money laundering, according to prosecutors.
Money laundering
The Federal Reserve Board requested comment on a proposal to amend its requirements for banks to maintain anti-money laundering programs, according to the Fed.
Money laundering
According to OCCRP, a Georgian court convicted Andria Liluashvili of bribery and large-scale money laundering, sentencing him to 12 years in prison. Prosecutors alleged he channeled approximately $1.
Money laundering
Qatar's Criminal Court of First Instance convicted a Qatari female employee of the Ministry of Commerce and Industry and four Arab nationals on charges of bribery, abuse of official authority, and money laundering, while acquitting one defendant.
The Swedish Financial Supervisory Authority issued Norion Bank AB a remark and an administrative fine of 90 million kronor (€8.33 million) on 28 May 2026 for violations of anti-money laundering regulations.
A New York man was indicted for allegedly operating a multi-million dollar fraud and money laundering scheme targeting investors and financial institutions.
Money laundering
Vietnamese national and permanent U.S. resident Le Van Hung pleaded guilty before a New York court to conspiracy to commit identity theft as part of a transnational scheme to launder $67 million using data stolen from U.S. citizens.
Money laundering
Jersey authorities are investigating Russian billionaire Roman Abramovich in connection with suspected money laundering, according to court records showing hundreds of millions of dollars moving through Swiss bank accounts.
Jun Wang, 63, a Chinese national and lawful permanent U.S. resident, found guilty of money laundering conspiracy for redeeming $2.2 million in gift cards purchased by fraud victims between June 2019 and June 2021.
Money laundering
Assets worth nearly $2.03 billion have been surrendered in Singapore's largest money laundering case, as 17 suspects remain out of reach of authorities. 15 foreign nationals, part of a group of 17 suspects, have agreed to surrender their assets and have been barred from returning to Singapore.
The Financial Action Task Force (FATF) added Kuwait to its grey list (jurisdictions under increased monitoring) in February 2026, following the conclusion of its plenary meeting on February 11-13, 2026, according to AML Watcher.
Money laundering
According to Al-Bilad newspaper, Bahrain's Public Prosecution charged a 30-year-old Asian defendant with money laundering of 22,250 dinars derived from crimes involving electronic signature misuse and fund misappropriation.
Money laundering
De Nederlandsche Bank imposed an administrative fine of €8.5 million on ABN AMRO Bank N.V. on 6 July 2026 due to serious shortcomings in its anti-money laundering controls between September 2023 and September 2024.
Ministers from across the globe reiterated commitment to tackling illicit finance through multilateral coordinated action, agreeing to focus on the growing threat of fraud and strengthening risk-based implementation of FATF Standards.
Elye Wahi, a 23-year-old striker for Ivory Coast competing in the 2026 World Cup, was detained by French police on May 29 on suspicion of organized fraud, organized sports corruption, money laundering, and handling proceeds of crime.
OFAC designated 11 individuals and two entities connected to Mexico's Sinaloa Cartel for their roles in laundering drug proceeds, adding six Ethereum addresses to the SDN list.
Money laundering
The AMF published a synthesis of 46 inspections on combating money laundering and terrorist financing conducted between 1 January 2022 and 31 December 2025 that resulted in follow-up action.
Weidong 'Bill' Guan, 63, the former chief financial officer of The Epoch Times, pleaded guilty to conspiracy to engage in transactions involving criminal proceeds in a $67 million fraud scheme.
Nine defendants were convicted in U.S. District Court in Dayton, Ohio after lead defendant Alex Garnett, 49, of Mason, pleaded guilty to conspiring to possess with intent to distribute 40 grams or more of fentanyl and 500 grams or more of cocaine, as well as wire fraud.
Miles Guo was sentenced to 30 years in prison for racketeering conspiracy, conspiracy to commit wire fraud, securities fraud, and money laundering, among other charges, for leading an expansive and complex scheme to solicit more than $1 billion of investments.
OFAC designated six targets connected to Cartel del Noreste (CDN), a designated Foreign Terrorist Organization. Action targeted Casino Centenario in Nuevo Laredo (two miles from U.S. border) and Diamante Casino in Tampico, which CDN allegedly used for money laundering and as drug stash houses.
Pakistan's Federal Investigation Agency established a cryptocurrency investigation unit housed in its National Command and Control Centre to prevent money laundering and terrorism financing through virtual currency transactions.
A federal grand jury in New Haven returned an indictment charging each of six defendants with one count of conspiracy to commit mail fraud and wire fraud, five counts of mail fraud, four counts of wire fraud, and one count of conspiracy to commit money laundering in connection with a sweepstakes scam targeting elderly victims.
Money laundering
Billionaire businessman and opposition leader Gagik Tsarukyan was ordered to two months pre-trial detention on charges of large-scale fraud and money laundering.
Money laundering
The UAE's national committee approved a strengthened financial crime system with several key measures: incorporating digital currency (virtual assets) into monitoring scope, new risk management systems for financial and commercial institutions, a national review program to address risks related to…
Money laundering
The National Accountability Bureau seized Bahria Icon Towers in Karachi, valued at approximately 100 billion Pakistani rupees, under the Money Laundering Act 2010. Accountability Court No.
LaShonda Moore (38) and Marlon Moore (39) of Frisco, Texas, were sentenced to 40 years each in prison for running Blessings in No Time (BINT), an illegal chain-referral pyramid scheme that defrauded more than 10,000 victims of over $30 million during the COVID-19 pandemic (June 2020-June 2021).
Money laundering
The European Commission and High Representative Kaja Kallas proposed a new EU sanctions regime targeting migrant smuggling, human trafficking, firearms trafficking, drug trafficking, and money laundering.
FinCEN recognized seven cases that effectively used Bank Secrecy Act data to support criminal prosecutions, including the TD Bank case that resulted in almost $3.1 billion in penalties (the largest BSA penalty in U.S. history), a Backpage.
MONEYVAL published a report assessing the effectiveness of Armenia's measures against money laundering, terrorist financing and proliferation financing.
Marcos Arturo Kleiman Tronllan, 40, CEO of Moneyflip LLC (formerly MXN Financial LLC), was arrested in Miami on charges related to an alleged murder-for-hire scheme.
The UK designated 19 Russian individuals, entities and ships under the Russia (Sanctions) (EU Exit) Regulations 2019, with six banks becoming subject to asset freezes and payment-processing restrictions. Six oil tankers were targeted for their reported role in avoiding Western restrictions.
MONEYVAL published a report on 7 July 2026 noting that Slovenia has made considerable efforts to understand its money laundering and terrorist financing risks, though structural challenges remain in risk assessments and policy coordination.
The UK's Domestic Corruption Unit has arrested a man in his 60s on suspicion of fraud by abuse of position of trust, bribery and money laundering as part of a joint investigation into alleged irregularities in COVID-19 PPE procurement.
Money laundering
A Bahrain criminal court sentenced an Asian national woman to five years imprisonment, a fine of 100,000 Bahraini dinars, and asset forfeiture of 22,250 dinars for money laundering charges.
Former Goldman Sachs banker Asante Berko went to trial in U.S.
Money laundering
According to Daily Jang reporting, the Federal Investigation Agency (FIA) has launched a technology-based operation against terrorist financing, cryptocurrency-related crimes and money laundering.
MAS published an overview of key public enforcement actions taken from April to June 2026, covering various breaches of laws under MAS administration.
AUSTRAC entered into a legally binding enforceable undertaking with online bookmaker bet365 on July 6, 2026, requiring the company to strengthen its anti-money laundering controls after AUSTRAC identified serious gaps in how it manages risk and reports suspicious activity.
Money laundering
According to Lebanon's National News Agency, a Lebanese judge has filed new proceedings against former central bank governor Riad Salame, 76, and former Bank Audi head Samir Hanna, 88, alleging embezzlement, money laundering, bribery, illicit enrichment, and creation of shell companies.
Roshan Shah, age 22, a citizen of India attending college in Canada on a student visa, was sentenced by United States District Judge Brett Ludwig to 48 months' imprisonment for conspiracy to commit money laundering.
Money laundering
According to OCCRP, Daniel Kinahan was extradited from Dubai and charged with directing organized crime activities in Ireland. U.S. authorities previously alleged the network was involved in international drug and arms trafficking and money laundering.
On 7 July 2026, MONEYVAL published its 6th round mutual evaluation report on Slovenia.
The Financial Action Task Force published a report highlighting the urgent need for authorities and the private sector to work together to combat money laundering, terrorist financing, and proliferation financing amid increased digitalization and complex cross-border transactions, according to FATF.
Benjamin Paul Wiener, 43, of Sioux Falls, South Dakota, was indicted on 29 counts including wire fraud, money laundering, bank fraud, and aggravated identity theft, according to the Justice Department.
In August 2026, the U.S. Department of State announced actions to dismantle a web of currency exchange houses and shell companies that helped Iran secretly move hundreds of millions of dollars through the international financial system.
The Financial Action Task Force published a report stating that decentralised finance (DeFi) is being increasingly exploited by fraudsters, ransomware operators, professional money laundering networks, and proliferation financing actors, according to FATF.
The US Attorney's Office for the District of Massachusetts announced that three men have been charged over alleged multi-state schemes to defraud property owners by impersonating them to sell their land and to launder the proceeds.
Money laundering
OCCRP reported on 24 July 2026 that Britain's National Crime Agency has frozen 16 luxury apartments in central London, worth at least $30 million, owned by Xu Haika, described as a Chinese, Cambodian and Vanuatu national who is under investigation as a suspect in Singapore's largest ever money laundering case.
OFAC designated over 50 Mexican individuals and entities connected to the Cartel de Jalisco Nueva Generacion (CJNG), marking its largest action ever against this organization. The action targeted CJNG's leadership structure, including new leader Juan Carlos Gonzalez (a.k.a.
The US Attorney's Office for the District of Columbia announced it had filed five civil forfeiture complaints seeking more than $25 million in cryptocurrency that prosecutors allege was stolen from thousands of fraud victims in the United States and Canada.
Money laundering
Ukrainian President Volodymyr Zelenskyy dismissed deputy head of the Presidential Office Iryna Mudra on the same day anti-corruption investigators notified her of suspicion in a money laundering scheme, according to OCCRP.
Money laundering
US prosecutors have charged Edward Zimbardi, 59, with 12 counts of wire fraud, 12 counts of money laundering, and one count of money laundering conspiracy in connection with an alleged cryptocurrency Ponzi scheme that defrauded thousands of investors of approximately $165 million.
Iraqi authorities conducted sweeping anti-corruption raids in Baghdad, resulting in the arrest of dozens of current and former officials, lawmakers, and public figures accused of financial and administrative corruption.
The Malta Financial Services Authority published its Financial Crime Compliance (FCC) Strategy 2026 on August 5, 2026, setting out a forward-looking framework to strengthen Malta's approach to combating financial crime.
Money laundering
Federal prosecutors in Georgia unsealed a 25-count indictment against Edward Zimbardi, 59, alleging he masterminded a $165 million cryptocurrency Ponzi scheme called 'The Crypto Program.'
Abdullah Anwar, 28, a Pakistani-origin suspect, was extradited from Qatar on July 10, 2026, to face charges of conspiracy to transport stolen property, mail fraud, wire fraud, and money laundering. Anwar allegedly fled to Pakistan while on pretrial release before being arrested in Qatar.
FATF published a 'Targeted Report on Regulatory Challenges from Decentralised Finance' highlighting how DeFi's unique features are being increasingly exploited by illicit actors, including fraudsters, ransomware operators, professional money laundering networks and proliferation financing actors.
Money laundering
Liberian prosecutors have charged former Vice President Jewel Howard-Taylor with drug trafficking, money laundering, and criminal conspiracy in connection with an alleged transnational narcotics network, according to OCCRP.
Paul Hottinguer, a descendant of a renowned Swiss banking family, is being tried at Paris District Court for tax fraud and money laundering. Hottinguer is suspected of falsely establishing his residence in Switzerland to avoid paying more than 3 million euros in French taxes between 2012 and 2020.
Money laundering
A federal judge in New York sentenced Reza Zarrab to time served after he pleaded guilty in 2017 to helping Iran evade U.S. sanctions through money laundering.
Money laundering
The Changzhou Intermediate People's Court in Jiangsu Province sentenced Yang Youlin, 69, to death after finding him guilty of accepting over 2.21 billion yuan ($325 million) in bribes across three decades, according to OCCRP.
Money laundering
The UK Gambling Commission ordered QuinnBet (Gibraltar) Limited to pay £609,104 following a compliance review that identified anti-money laundering (AML) and social responsibility breaches between March 2023 and August 2025.
Money laundering
According to OCCRP, a Yerevan court ordered Sedrak Kocharyan held in pretrial detention for two months following his arrest alongside his father, former President Robert Kocharyan.
Ireland's Tánaiste and Minister for Finance Simon Harris, along with Minister for Justice Jim O'Callaghan, launched Ireland's National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing together with a new 30-Point Action Plan.
Money laundering
According to OCCRP, Malaysia's Anti-Corruption Commission charged former Prime Minister Ismail Sabri Yaakob with failing to disclose assets including local and foreign currencies totalling nearly $40 million and five gold bars. He pleaded not guilty.
Money laundering
According to court filings, attorneys for Sebastian Marset, a Uruguayan national subject of a $2 million US reward, have filed motions to dismiss drug trafficking, money laundering, and narco-terrorism charges.
Money laundering
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) proposed a rule on August 28, 2026, to revoke Banque Misr UAE's correspondent banking access to U.S. financial institutions.
US Treasury OFAC sanctioned six individuals and two companies on March 12, 2026 for allegedly helping North Korea convert approximately $800 million into cryptocurrency in 2024 to launder funds for weapons programs. A key facilitator converted approximately $2.
Money laundering
Australia's financial intelligence agency AUSTRAC has launched an enforcement investigation into Western Union Financial Services Australia and its U.S. parent company.
Money laundering
De Nederlandsche Bank (DNB) imposed an administrative fine of €2.65 million on payment institution CCV Netherlands B.V. on 13 July 2026 for failing to adequately and continuously monitor transactions.
A federal jury in Greenbelt, Maryland convicted Kimberly Goodwin, 54, of Bowie, Maryland, the former president of American Federation of Government Employees (AFGE) Local 2419, of participating in a wire fraud conspiracy and eight counts of money laundering.
Five men were indicted in the Western District of Washington in connection with a sophisticated fraud and money laundering operation targeting elderly victims across the nation, as reported on August 28, 2026.
Money laundering
A coordinated France-Belgium operation dismantled a money laundering network linked to drug trafficking.