A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed.

The July 2025 ruling, delivered under the Prevention of Money Laundering Act (PMLA), upheld the Enforcement Directorate’s (ED) charges and termed the transaction a clear case of quid pro quo.

India does not regulate crypto platforms, making their legality irrelevant, says Minister of State for Finance Pankaj Chaudhary. However, Virtual Asset Service Providers must register under the ...

Two people have been sentenced to federal prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico.

"Through legislation like the Jordan McNair Act, we can ensure that parents and players alike have peace of mind that their health is accounted for." Related: Congress to Consider Jordan McNair Heat ...

A major money laundering ring linked to legal and illegal lottery sales has rocked Costa Rica, with arrests, asset seizures, and a JPS official under investigation.

A California man is facing federal criminal charges after he allegedly sold more than 35 pounds of methamphetamine, five pounds of fentanyl and laundered drug money for an undercover law ...

Crime 7 Chinese nationals charged in alleged multi-million-dollar money laundering and trafficking operation in Mass. Investigators say the millions in profits from the marijuana sales were used ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through the 'donkey route'. They seized 30 passports and identified several agents ...