https://www.kansascity.com/news/local/crime/article305943151.html

KC woman pleads guilty to COVID-19 fraud, treasury check theft totaling millions

https://igamingbusiness.com/gaming/...subsidiary-handed-sek10m-fine-in-sweden/

Kindred subsidiary handed SEK10m fine in Sweden

https://bnn-news.com/nearly-50-mill...ing-and-sanctions-evasion-schemes-267359

Nearly 50 million euros frozen – Latvian FIU uncovers money laundering and sanctions evasion schemes

https://www.dailymail.co.uk/news/ar...-asked-help-launder-money-criminals.html

Revealed: The chilling number of ordinary Brits targeted by gangs and criminals to become money mules and help launder dirty cash

https://www.dailymail.co.uk/news/article-14683077/Bilal-Haouchar-jailed-Lebanon-gangster.html

Major update for one of Australia's most ruthless gangsters after he fled Sydney seven years ago on kidnapping charges

https://www.dailymail.co.uk/news/ar...lti-million-dollar-casino-addiction.html

Ultra-glamorous attorney's life in tatters after she developed multi-million dollar CASINO addiction

https://www.ctvnews.ca/saskatoon/ar...rged-with-650000-fraud-money-laundering/

Former Sask. government employee charged with $650,000 fraud, money laundering

https://news.bitcoin.com/german-aut...o-service-seize-e34m-in-laundered-funds/

German Authorities Shut Down Exch Crypto Service, Seize €34M in Laundered Funds

https://ca.news.yahoo.com/men-charged-plot-smuggle-laundered-132237363.html

Men charged in 'plot to smuggle laundered cash out of UK in washing powder boxes'

https://www.wafb.com/video/2025/05/09/mccormick-brothers-receive-probation-money-laundering/

McCormick brothers receive probation for money laundering

https://vancouversun.com/business/n...cial-money-laundering-investigation-unit

No answer on whether B.C. will create a special money-laundering investigation unit
Cullen commission recommended special unit and an independent anti-money-laundering office of the legislature nearly three years ago.

https://www.wnct.com/news/national/wechat-under-fire-for-aiding-fentanyl-money-laundering/

WeChat under fire from NC Attorney General in connection to suspected fentanyl money laundering

https://dig.watch/updates/e34-million-in-crypto-seized-from-exch-for-facilitating-money-laundering

€34 million in crypto seized from eXch for facilitating money laundering

https://www.charlotteobserver.com/news/local/crime/article306236116.html

Chinese app sits at the center of fentanyl epidemic, NC attorney general says

https://www.lapresse.ca/actualites/...mauvaise-foi-et-negligence-grossiere.php

Albanian investor in a Casino Kahnawake council Knew

https://www.lapresse.ca/actualites/...0-03/dans-la-ligne-de-mire-de-la-grc.php

The shadow of a powerful cartel hangs over the casino

https://www.breitbart.com/border/20...rrested-smuggling-money-for-gulf-cartel/

Mexican State AG’s Employee Arrested for Smuggling Gulf Cartel Money

https://macdonaldlaurier.ca/fighting-mortgage-fraud-in-canada-cameron-field/

Fighting mortgage fraud in Canada: Cameron Field

https://www.advisor.ca/news/fintrac-sanctions-money-services-firm/

FINTRAC sanctions money services firm
Regulator uncovered compliance issues, including dealings with Iran

https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/

An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado

https://www.reuters.com/sustainabil...control-failures-source-says-2025-05-14/

Julius Baer told to pay $5 million for money laundering control failures, source says

https://www.fingerlakes1.com/2025/0...t-marijuana-and-money-laundering-scheme/

Troy man pleads guilty in coast-to-coast marijuana and money laundering scheme

https://panow.com/2025/05/08/former...d-with-money-laundering-breach-of-trust/

Former Sask. Government employee charged with money laundering, breach of trust