Tag: Money laundering

What You Need to Know • Daniel Kinahan, 49, the alleged leader of an Irish organized crime gang, is being ...

What You Need to Know • Spanish authorities, in collaboration with Europol, dismantled a major migrant smuggling network in August ...

What You Need to Know • Former Peruvian President Ollanta Humala was released from prison after a court ruling on ...

What You Need to Know • Iraq’s Supreme Judicial Council recovered 375 kilograms of gold linked to former Deputy Minister ...

What You Need to Know • Nigel Farage, leader of Reform UK, resigned from his parliamentary seat amid funding allegations. ...

Italian authorities have seized over $232 million in assets connected to the late Mafia boss Matteo Messina Denaro, targeting a ...

A Google software engineer, Michele Spagnuolo, has been charged with fraud for allegedly using insider information to win over $1.2m ...

Mexican special forces have arrested Audias Flores, known as “El Jardinero”, a top commander of the Jalisco New Generation Cartel ...

Jeffrey Epstein was negotiating to purchase the Bin Ennakhil palace in Morocco, a 4.6-hectare estate with elaborate features, just days ...

Tehran, Iran – Iran plans to continue efforts to exit a blacklist by the Financial Action Task Force (FATF), which ...