洗钱'
US sanctions Gorditas Chiwas over alleged Sinaloa Cartel ties
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The US Department of the Treasury imposed financial sanctions on Wednesday, May 20, against the Gorditas Chiwas restaurant in Chihuahua and 12 individuals for their alleged role in money laundering networks linked to the Sinaloa Cartel.
The Rio de Janeiro Civil Police formed a specialized unit to handle financial crimes involving digital currencies.
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José Manuel Mena, president of the Association of Banks, stated that no industry is immune to organized crime following the Operación Tokio case.
巴西当局拆除了一个与中国和强大犯罪集团PCC相关的洗钱行动，涉及1.9亿美元非法资金。该方案利用中国电子商务平台销售消费电子产品，同时隐瞒收入并洗钱毒品收益。检察官指控该网络逃税并通过假公司转移资金。
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The Delhi Police Crime Branch has taken Jawad Ahmed Siddiqui, founder of Al Falah Group, into four-day custody to probe allegations of fake NAAC accreditation at Al Falah University. This follows a terror blast outside Red Fort linked to university-affiliated doctors. The investigation also involves money laundering charges by the Enforcement Directorate.
Following the 2022 LastPass data breach, blockchain firm TRM Labs has tied over $35 million in stolen cryptocurrency to Russian cybercriminals, detailing sophisticated laundering via mixers and exchanges persisting into late 2025.
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The Spanish Tax Agency has dismantled a criminal network that defrauded over 300 million euros in VAT from the hydrocarbons sector using 38 shell companies. Operation 'Pamplinas Stars' involved 18 searches and five arrests for crimes against public finances, organized crime, and money laundering. Authorities seized high-value assets, including properties, vehicles, and precious metals.
Prosecutors begin formalization of 17 defendants in Tokyo Operation linked to Tren de Aragua
May 18, 2026 04:08Fred Machado pleads guilty to money laundering and fraud in the US
April 27, 2026 03:48Central Bank fines $18 billion financial firm linked to Chiqui Tapia
April 16, 2026 12:31MC Ryan SP's arrest upheld after PF operation against money laundering
April 14, 2026 14:55U.S. Treasury sanctions six people linked to Northeast Cartel
February 04, 2026 07:51韩国监管机构拟通过法律修订加强反洗钱
January 27, 2026 12:08Chinese-language networks laundered $16.1 billion in crypto in 2025
January 17, 2026 23:50Plus Ultra probed for money laundering tied to Maduro regime
January 17, 2026 03:44Venezuelan man faces 20 years for $1 billion crypto laundering
January 15, 2026 13:52Manhattan DA proposes criminal penalties for unlicensed crypto handling