Money Laundering & AML

13+ hour, 18+ min ago   (275+ words) The Government document says Ireland's failure to participate in key international initiatives is making it 'significantly more difficult' to freeze and confiscate criminal assets. Picture: iStock Ireland’s failure to participate in key international initiatives and conventions is making it “significantly…...

13+ hour, 10+ min ago   (462+ words) Mexican authorities raided a covert crypto mining facility in the mountainous municipality of Tlaola, Puebla, seizing around 300 graphics processing units along with industrial electrical equipment and satellite antennas. Stolen Power and Crypto Mining Emerge as New Tools for Latin American…...

18+ hour, 16+ min ago   (453+ words) salinapost.com Indian national admits role in $9.3 million illegal gambling ring Group Operated Six Locations in Southwest Missouri KANSAS CITY, Mo. – An Indian national pleaded guilty in federal court for his involvement in a multi-million-dollar illegal gambling conspiracy occurring at…...

13+ hour, 58+ min ago   (293+ words) Authorities said they had arrested a group that laundered criminal proceeds worth $67.3 million through **digital assets** purchases and cash withdrawals. The group was hired by scam rings tied to **investment chat rooms** and secondhand goods transaction fraud, and laundered the…...

14+ hour, 48+ min ago   (472+ words) A secretive Border Patrol unit called PITT is mining financial records, flagging names, and feeding leads to local cops for traffic stops based on predictive analytics rather than confirmed crimes. Somewhere between your bank account and a highway patrol car,…...

23+ hour, 4+ min ago   (621+ words) At least 63 foreign nationals were detained during a raid on an eight-storey building in Chattogram’s Khulshi on Thursday night over alleged involvement in online scams and gambling. Of the foreign nationals, 35 are from Laos, 21 from Pakistan, five from China, and…...

16+ hour, 33+ min ago   (219+ words) Jamil Khir Baharom pleads not guilty to three charges of allegedly causing Tabung Haji to dispose of assets worth RM860.31 million in three transactions between 2015 and 2017 Updated 53 minutes ago · Published on 14 Sep 2026 9:18AM FORMER minister in the Prime Minister’s Department (Religious Affairs)…...

15+ hour, 26+ min ago   (202+ words) SEOUL, Sept. 14 (Yonhap) --- A money laundering ring has been busted for laundering more than 90 billion won (US$67 million) in criminal proceeds on behalf of fraud organizations, police said Monday. The Gyeonggi Nambu Provincial Police Agency said it has arrested seven…...

16+ hour, 14+ min ago   (613+ words) Police have arrested a group of people who professionally laundered more than 90 billion won in criminal proceeds from investment leading rooms and used transaction fraud. They established a ghost company disguised as a gift certificate distributor and were in charge…...

17+ hour, 41+ min ago   (419+ words) The Nigeria Police Force has traced the circulation of a fake notice announcing the purported shutdown of OPay operations to an X account allegedly operated by a 27-year-old woman, Hafsat Abubakar, following a digital forensic investigation by the National Cybercrime…...