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Money Laundering & AML
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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Latest in Money Laundering & AML
Pune Senior Citizen Loses Rs 11.92 Lakh To Fraudster Posing As Election Official
36+ min ago (307+ words) Pune, October 12, 2026: A 79-year-old Pune resident allegedly lost Rs 11.92 lakh to a cyber fraudster posing as an election official who offered to help change his partner’s name on her voter ID card. According to police, the fraudster contacted the senior…...
ED Raids Eight Locations In Kolkata In Money Laundering Case
1+ hour, 56+ min ago (337+ words) Federal agency intensifies crackdown on suspected financial fraud and high-return investment scams, targeting premises in South Kolkata Simultaneous Raids: The Enforcement Directorate (ED) raided eight locations in Kolkata, including Tollygunge and Sarat Bose Road, targeting an ongoing money laundering probe....
Anti-corruption probe restores $2M+ to Rafidain Bank
49+ min ago (98+ words) PM Al-Zaidi seeks gas investment to end imports Premier League Sunday: Man City beats Liverpool 21 Asian nationals detained at Iraq borders Fire engulfs tire shop in central Baghdad Iraq has recovered 4 billion Iraqi dinars (about $2.64M) for state-owned Rafidain Bank in…...
ED raids 8 locations in Kolkata in money laundering case
3+ hour, 57+ min ago (195+ words) The Enforcement Directorate raided eight locations here on Monday morning as part of its probe into a money laundering case, a senior official said. The searches were carried out on multiple premises, including one in Tollygunge and a few along…...
Iraqi judiciary recovers 4 billion dinars
1+ hour, 22+ min ago (126+ words) The clawback of state capital was executed through specialized judicial intervention on behalf of the state-owned Rafidain Bank. According to a formal statement received by the Iraqi News Agency (INA), the Rusafa Investigation Court Specialized in Integrity and Money Laundering…...
Iraqi Judiciary Recovers 4 Billion Dinars in Financial and Administrative Corruption Case
1+ hour, 7+ min ago (144+ words) The Supreme Judicial Council announced on Monday the recovery of 4 billion Iraqi dinars in a financial and administrative corruption case. In a statement received by the Iraqi News Agency (INA), the council said that the Rusafa Investigative Court, which specializes…...
Banco Master Liquidator Sues for 3 US Mansions
1+ hour, 30+ min ago (1120+ words) The Banco Master liquidator has sued in a US court to take back three luxury homes in Aspen, Colorado, and Miami, Florida. It says the properties were bought with money diverted from the failed Brazilian bank. For US readers, the…...
Week Two: Crane Bank v Dfcu in London — The Document Mountain and the Missing Central Bank
3+ hour, 36+ min ago (581+ words) Nilepost LONDONâ Do you know that in the Crane Bank versus Dfcu London trial, the parties have collected almost 11 million documents, reviewed over 250,000 for relevance, and the Defendants ultimately produced more than 17,000 to the Claimants during disclosure?...
Chinese nationals ran illegal gold trade from US-based owner???s house in Budhanilkantha, paying Rs 3,30,000 monthly rent
3+ day, 1+ hour ago (188+ words) Home » Society » Crime » Chinese nationals ran illegal gold trade from US-based owner’s house in Budhanilkantha, paying Rs 3,30,000 monthly rent Chinese nationals engaged in illegal gold trading from Budhanilkantha, Kathmandu, have been found using the house of a person living in…...
Phone scammers stole €800,000 from elderly and children
2+ hour, 25+ min ago (255+ words) Police in northwestern Athens have broken a gang of phone scammers who allegedly preyed on elderly people as well as children, stealing cash and valuables worth a total €800,000 in just a few weeks. Such scams targeting vulnerable people are both…...