#money laundering
Related Stories (20)
Inside Singapore's 'Fort Knox' for city's $2bn dirty money auction
The BBC goes inside a fortified storage facility to view luxury goods seized by police that are now up for auction.
September 16, 2026Maduro ally pleads guilty in $195m money laundering case in US court
Alex Saab, a former aide to the ex-Venezuelan president, agrees to "co-operate fully" with US prosecutors.
September 15, 2026The Venezuelan billionaire the US investigated for money laundering now has a Pentagon oil deal - Reuters
The Venezuelan billionaire the US investigated for money laundering now has a Pentagon oil deal Reuters
September 5, 2026Romanian prosecutors indict Andrew Tate for trafficking minors, money laundering - Reuters
Romanian prosecutors indict Andrew Tate for trafficking minors, money laundering Reuters
September 4, 2026Belgian court orders trial for corruption, money laundering linked to Congo passport deal - Reuters
Belgian court orders trial for corruption, money laundering linked to Congo passport deal Reuters
September 1, 2026WhatsApp chat used to send cash for crime and extremism
The WhatsApp money launderers arranged cash transfers in the UK and around the world with no paper trail.
August 30, 2026Mass arrests in global crackdown on West African cyber-crime networks
The operation included the arrest of 39 people in South Africa for romance and investment scams.
August 25, 2026Former Liberian vice president charged in drug-trafficking probe
Jewel Howard-Taylor faces charges of illegally facilitating, importing and selling drugs, alongside money laundering.
August 20, 2026UBS fined $125 million by US regulators for money laundering violations - Reuters
UBS fined $125 million by US regulators for money laundering violations Reuters
August 3, 2026Capital One says it closed Trump Organization's accounts after anti-money laundering probe - Reuters
Capital One says it closed Trump Organization's accounts after anti-money laundering probe Reuters
August 1, 2026Illegal waste investigation sees £275k forfeited
The investigation spans Herefordshire, Worcestershire and Shropshire, police say.
July 23, 2026Organised crime groups move billions through crypto, global financial crime watchdog warns - Reuters
Organised crime groups move billions through crypto, global financial crime watchdog warns Reuters
July 16, 2026Singapore seizes $42m mansion over Nvidia chip smuggling
The luxury home was seized as part of a probe into the illegal trade of servers containing AI semiconductors.
July 2, 2026Jailed crypto founder Sam Bankman-Fried seeks Trump pardon
The former leader of crypto platform FTX, currently serving a 25-year sentence, on Monday officially applied to be pardoned.
June 8, 2026How the High Street became a window on our political instability
High Streets have declined in recent years. What does this tell us about the UK?
June 7, 2026Italy busts money-laundering ring tied to mafia boss Messina Denaro - Reuters
Italy busts money-laundering ring tied to mafia boss Messina Denaro Reuters
May 28, 2026Turkey revokes licence for university seized by state in criminal probe - Reuters
Turkey revokes licence for university seized by state in criminal probe Reuters
May 22, 2026Nigeria arrests former minister in hiding after corruption conviction
The former power minister was sentenced to 75 years in jail in absentia earlier this month.
May 20, 2026Zelensky's ex-chief of staff in court as Ukraine corruption probe escalates
Andriy Yermak was named by Ukraine's two anti-corruption agencies as a suspect in a money-laundering scheme.
May 12, 2026US issues new sanctions over Iran's oil shipments to China - Reuters
US issues new sanctions over Iran's oil shipments to China Reuters
May 11, 2026Related Pages (20)
Inside Singapore's 'Fort Knox' for city's $2bn dirty money auction
Singapore has begun auctioning off luxury goods that were seized by police in a sensational $2.2 billion money laundering case that gripped the city state in 2023. The items are being held inside Le
Maduro ally pleads guilty in $195m money laundering case in US court
Saab was extradited to the US in May Alex Saab, a former Venezuelan official and aide to ex-Venezuelan President Nicolás Maduro, has pleaded guilty to money laundering charges in the US. The US case
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WhatsApp chat used to send cash for crime and extremism
The Islamic State group in Syria was among the recipients of funds A WhatsApp group chat was used to send hundreds of millions of euros in cash around the world, funding organised crime and extremism
Mass arrests in global crackdown on West African cyber-crime networks
Interpol says Operation Jackal IV demonstrates the power of international co-operation Fifty-eight people linked to organised West African cyber-crime groups have been arrested in an operation across
Former Liberian vice president charged in drug-trafficking probe
Jewel Cianeh Taylor was Vice President of Liberia from 2018 to 2024 Liberia has charged former Vice-President Jewel Howard-Taylor with drug trafficking, money laundering and a range of other offences
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Illegal waste investigation sees £275k forfeited
Two men were arrested at an address in Worcestershire earlier in the year Three businesses that are being investigated by police who are looking into illegal waste activity have forfeited a total of
Singapore seizes $42m mansion over Nvidia chip smuggling
The house is located in an upmarket area of Singapore Police in Singapore have seized a multi-million dollar luxury home that was allegedly bought using proceeds from smuggling Nvidia artificial inte
Sam Bankman-Fried applies for a pardon from Trump
Posted: FTX co-founder Sam Bankman-Fried has officially filed for a pardon from President Trump, according to the Justice Department’s Pardon Attorney Office website. Bankman-Fried is serving a 25-y
How the High Street became a window on our political instability
For a number of years, people around Britain have spoken of what they perceived to be "dodgy shops" on their High Street. To many, it seemed new businesses were popping up that had little obvious purp
Turkey revokes licence for university seized by state in criminal probe
Sign up now: Get ST's newsletters delivered to your inbox Published May 22, 2026, 01:24 PM Updated May 22, 2026, 01:39 PM ANKARA, May 22 - Turkey has revoked the operational licence for Istanbul Bi
Turkey revokes licence for university seized by state in criminal probe
ANKARA, May 22 (Reuters) - Turkey has revoked the operational licence for Istanbul Bilgi University, effectively forcing it to close, according to a decision published in the Official Gazette on Frida
Nigeria arrests ex-power minister Mamman after 75-year graft sentence
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Zelensky's ex-chief of staff in court as Ukraine corruption probe escalates
President Volodymyr Zelensky's former right-hand man Andriy Yermak appeared in a Kyiv court on Tuesday, after he was named by Ukraine's two anti-corruption agencies as a suspect in a money-laundering
Former Head Of Zelenskyy's Office Under Suspicion In Major Ukrainian Investigation
Share Share Print Andriy Yermak, the former chief of staff of Ukrainian President Volodymyr Zelenskyy, is under suspicion as part of a major money laundering investigation by the country's National
Treasury Department tells US banks to flag suspected Iranian money-laundering networks
The Treasury Department building is pictured at dusk in Washington, June 6, 2019. (AP Photo/Patrick Semansky, File) WASHINGTON (AP) — The Treasury Department wants U.S. banks and other financial inst