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News about Money laundering

Stay current with all the latest and breaking news about Money laundering, compare headlines and perspectives between news sources on stories happening today. In total, 295 stories have been published about Money laundering which Ground News has aggregated in the past 3 months.

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Claudia Sheinbaum · Campeche

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67% Right coverage: 3 sources

President Claudia Sheinbaum said yesterday that the land in a residential area that will be expropriated by the Government of Campeche to relatives and characters close to the leader of the PRI, Alejandro Moreno, was acquired with resources derived from corruption and under a money laundering scheme. "They are properties acquired with money laundering, from corruption, and that is why this scheme (of expropriation) comes," she said yesterday in …See the Story

Money Laundering · India

India Cracks Down on 25 Crypto Exchanges Including BingX, LBank, CoinW over Compliance Failures

Coverage: 2 sources

Of the 25 offshore crypto exchanges targeted by India, 14 hold more than $9 billion in assets.See the Story

Money Laundering · Santo Domingo

Four Dominicans Extradited in u.s. for Grandparent Fraud

Dominican authorities have extradited four men wanted by U.S. justice systems, where they face charges of mail fraud, wire fraud, and money laundering for defrauding elderly people through digital platforms. Those extradited are Joel José Cruz Rodríguez, Edward José Puello, Joel Francisco Mathilda, and Óscar Manuel Castaños, who were handed over to U.S. officials at Las Américas International Airport, José Francisco Peña Gómez (AILA-JFPG), and t…See the Story

Ahead of the Sentencing Hearing, Nikita Mirzani Confesses to the Judge About the Accusations of Extortion and Money Laundering.

Nikita Mirzani has undergone examination as a defendant in a case of alleged extortion and money laundering (TPPU) at the South Jakarta District Court on October 2, 2025.Money Laundering · South Jakarta Read Article

Romanians Researched in Germany for the Eevasion and Money Laundering of Euro Million. the Police Confiscated a Ferrari

The German authorities have confiscated a Ferrari worth 200,000 euros, found in a underground park in Leipzig. This unusual intervention is part of a tax evaluation file for three Romanian citizens.Money Laundering · Leipzig Read Article

Rome Reveals that Ben Smith Has Fled Thailand, Raising Questions About Whether the Company's Money Flows Into the Country Are Related to Money Laundering.

100% Right coverage: 1 sources

The House Security Committee discussed money laundering issues involving Cambodian investors in Thailand. It was revealed that Ben Smith had fled the country. The committee also explained that a lack of coordination among various agencies has impacted the effectiveness of the crackdown on call center gangs.Money Laundering · Thailand Read Article

India Cracks Down on 25 Crypto Exchanges Including BingX, LBank, CoinW over Compliance Failures

Coverage: 2 sources

Of the 25 offshore crypto exchanges targeted by India, 14 hold more than $9 billion in assets.Money Laundering · India See the Story

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67% Right coverage: 3 sources

Federal Police Launch Operation Against Organization Specializing in Money Laundering, Loan Sharking, and Extortion in Feira De Santana; Congressman Would Be the Target

Ten preventive arrest warrants and 18 search and seizure warrants are being served in Feira de Santana and Salvador, Bahia, in addition to the freezing of R$9 million in bank accounts. The Federal Police, the Federal Revenue Service, the Bahia State Public Prosecutor's Office (GAECO), and the Integrated Special Correctional Force (FORC/COGER/SSP/BA) launched Operation "Estado Anômico" on Wednesday, October 1st, aimed at dismantling a structured …Money Laundering · Feira De Santana Read Article

Feds Reveal Michelle Brannon’s Luxury Lifestyle, New Evidence in Forced Labor Case

100% Center coverage: 1 sources

Court documents revealed the luxury lifestyle one of the two church leaders was living prior to her arrest, as well as evidence federal agents recovered supporting the forced labor and money laundering allegations against the church leaders.David Taylor · Florida See the Story

Director of the Ecb Discuss Money-Laundering - 01/10/2025 - C-Level Plano Brazil

The Director of Relations, Ciudadania and Supervis the Chief Executive of the Central Bank, Izabela Moreira Correia, participated in this Thursday (1) meeting of the Alliance for the 15th Congress to Prevent Money Laundering and the Financing of Terrorism of the Fabraban (Feder de Brasileira de Bancos), in Bras lai. Read more (10/01/2025Money Laundering · Brasília Read Article

Four Dominicans Extradited in u.s. for Grandparent Fraud

Yvelines: Four Dentists Suspected of Health Insurance Fraud and Money Laundering of More than 2 Million Euros

100% Left coverage: 1 sources

An alleged 500,000 euro health insurance scam. Four dentists based in the same office offered ultra-expensive and often useless care to their patients, such as an implant to treat caries. Abusive operations that made doctors rich.Money Laundering · Yvelines See the Story

News about Money laundering

News about Money laundering

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Top Money Laundering News

Attribute Sheinbaum Wash to Pri Leader

India Cracks Down on 25 Crypto Exchanges Including BingX, LBank, CoinW over Compliance Failures

Four Dominicans Extradited in u.s. for Grandparent Fraud

Ahead of the Sentencing Hearing, Nikita Mirzani Confesses to the Judge About the Accusations of Extortion and Money Laundering.

Romanians Researched in Germany for the Eevasion and Money Laundering of Euro Million. the Police Confiscated a Ferrari

Rome Reveals that Ben Smith Has Fled Thailand, Raising Questions About Whether the Company's Money Flows Into the Country Are Related to Money Laundering.

India Cracks Down on 25 Crypto Exchanges Including BingX, LBank, CoinW over Compliance Failures

Attribute Sheinbaum Wash to Pri Leader

Federal Police Launch Operation Against Organization Specializing in Money Laundering, Loan Sharking, and Extortion in Feira De Santana; Congressman Would Be the Target

Feds Reveal Michelle Brannon’s Luxury Lifestyle, New Evidence in Forced Labor Case

Director of the Ecb Discuss Money-Laundering - 01/10/2025 - C-Level Plano Brazil

Four Dominicans Extradited in u.s. for Grandparent Fraud

Yvelines: Four Dentists Suspected of Health Insurance Fraud and Money Laundering of More than 2 Million Euros

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Breaking News Topics Related to Money Laundering

Ahead of the Sentencing Hearing, Nikita Mirzani Confesses to the Judge About the Accusations of Extortion and Money Laundering.

Romanians Researched in Germany for the Eevasion and Money Laundering of Euro Million. the Police Confiscated a Ferrari

Rome Reveals that Ben Smith Has Fled Thailand, Raising Questions About Whether the Company's Money Flows Into the Country Are Related to Money Laundering.

India Cracks Down on 25 Crypto Exchanges Including BingX, LBank, CoinW over Compliance Failures

Attribute Sheinbaum Wash to Pri Leader

Federal Police Launch Operation Against Organization Specializing in Money Laundering, Loan Sharking, and Extortion in Feira De Santana; Congressman Would Be the Target

Feds Reveal Michelle Brannon’s Luxury Lifestyle, New Evidence in Forced Labor Case

Director of the Ecb Discuss Money-Laundering - 01/10/2025 - C-Level Plano Brazil

Four Dominicans Extradited in u.s. for Grandparent Fraud

Yvelines: Four Dentists Suspected of Health Insurance Fraud and Money Laundering of More than 2 Million Euros