U.S., Britain say they target global money laundering network used by Russians
The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and which London said laundered cash for drug traffickers,
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealers
Multi-billion pound Russian money laundering network exposed in international sting
A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money laundering system, police have revealed.
UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs
UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that officials say has cleaned money for Russia’s elite, cybercriminals and drug-runners around the world.
UK disrupts Russian money laundering networks used by ransomware
A law enforcement operation led by the United Kingdom's National Crime Agency (NCA) has disrupted two Russian money laundering networks working with criminals worldwide, including ransomware gangs.
UK dismantles massive money laundering operations tied to Russian oligarchs
British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organised crime groups, cybercriminals and drug dealers, the National Crime Agency said Wednesday.
UK Police Bust Russian-led Money-laundering Networks
British law enforcement said Wednesday they had brought down two major Russian-led money-laundering networks used by UK drug gangs, arresting 84 people and seizing £20 million in cash and cryptocurrency.
US uncovers network that helped Russian elites bypass sanctions and launder money
The US has imposed new sanctions today related to Russia. These sanctions target an illegal financial network that allowed the Russian elite to use digital assets to bypass sanctions, reports Reuters.
Texas judge blocks anti-money laundering law's enforcement nationwide
A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that ...
EU former justice chief under investigation for money laundering
The European Union’s outgoing justice commissioner is under investigation for money laundering. Belgian police are reported ...
9 charged in alleged $20M multi-state money laundering scheme
Nine people are accused of running a multi-state money laundering organization that handled $20 million from internet fraud, ...
The National Law Review3d
FinCEN Adopts New Anti-Money Laundering Program, Recordkeeping and Reporting Requirements for Certain Investment Advisers
The U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule that adds certain ...
NBC21d
Federal grand jury to review FBI evidence in Lee County Sheriff Carmine Marceno's alleged money laundering case
Lee County Sheriff Carmine Marceno is under a microscope as a grand jury is expected to examine FBI evidence regarding ...
Father accused of using children to solicit donations arrested on money laundering warrant in Lake Worth
"Despite the image they hoped to portray, this family was not in need and had large amounts of cash with them," police said.
El Mundo on MSN17h
Belgian Police Interrogates Former Commissioner Reynders and Searches His Home for Alleged Money Laundering
Former Justice Commissioner until Sunday, mediated in the renewal of the CGPJ, and the events that triggered the ...
Live Law19h
Collecting Funds In Illegal Way To Commit Scheduled Offence In Future Is Not 'Money Laundering' Under PMLA: Delhi High Court
The Delhi High Court on Wednesday (December 4) held that collection of funds in an illegal way to commit a scheduled offence ...