European Police Bust €520M Tax Fraud Ring Linked to Italian Mafia Groups
European authorities have dismantled a sprawling criminal enterprise involving tax fraud, money laundering, and Italian mafia connections, arresting 43 people…
Trump Ally Steve Bannon Released from Prison After Serving Sentence for Contempt of Congress
Steve Bannon, a longtime ally of former President Donald Trump, was released from prison early Tuesday morning after serving a…
Two Russian Nationals Charged in $1 Billion Money Laundering Scheme, U.S. Seizes Crypto Exchange Domains
The U.S. Department of Justice announced Thursday a series of coordinated actions targeting Russian money laundering operations, including charges against…
Czechia Grapples with High Concentration of Russian-Linked Firms, Amidst EU Sanctions
The Czech Republic is struggling to mitigate risks associated with a disproportionately high number of Russian-linked companies operating within its…
Nigerian Man, Christopher Agbaje, Sentenced in North Dakota for International Fraud Scheme
United States Attorney Mac Schneider announced that on September 11, 2024, United States District Court Judge Daniel M. Traynor sentenced…
Binance Executive’s Bail Decision in Nigeria Deferred to October 9
Tigran Gambaryan, Binance’s head of financial compliance, will learn on October 9 whether he will be granted bail or remain…
Mozambique’s Former Finance Minister Manuel Chang Faces US Trial Over $2 Billion Tuna Bond Scandal
The “tuna bond” scandal, which has severely impacted Mozambique’s economy, has reached a U.S. court where former Mozambican finance minister…
Panama Court Acquits 28 in Panama Papers and Operation Car Wash Scandals
In a significant legal development, a Panamanian court has acquitted 28 individuals implicated in money laundering cases connected to the…
U.S. Investigation Uncovers Sinaloa Cartel’s Partnership with Chinese Money Launderers
In a significant breakthrough, a five-year investigation by U.S. officials has exposed an intricate partnership between Mexico’s notorious Sinaloa Cartel…
Two Texas Men Jailed 45 Months for Conspiring to Sell Iranian Oil to China, Violating US Sanctions
Zhenyu Wang, 43, a Chinese citizen, and Daniel Ray Lane, 42, of McKinney, Texas, were sentenced to 45 months in…
