Crime
Brazilian authorities have filed criminal charges against 22 people accused of running a sophisticated money laundering operation that allegedly helped several organized crime groups...
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Criminal Watch
- World
US Supreme Court Throws Out Conviction of Former Twitter Employee in Saudi Spy Case
Sweden Drops Proposal to Lower Criminal Responsibility Age to 13
Trump Signs $70 Billion Border Security Bill as Nigeria School Attack Leaves Three Dead
Trump Warns of Fresh Strikes on Iran as Middle East Tensions Escalate
Middle East Peace Talks Face Uncertainty as Iran Reviews Position After Fresh Strikes
- Crime
xAI Sues Grok User Over Alleged Creation of Sexualized Deepfakes
UK Teen Charged in Alleged Terror Plot Targeting South London Mosques
Brazil Charges 22 Suspects in Major Crackdown on Alleged Money Laundering Network
Louisiana Man Charged in Fatal Shooting of Deputy U.S. Marshal During Arrest Operation
Chilling Text Messages Surface Before Utah Man’s Fatal Stabbing; Suspect Faces Murder Charges
- Economy
Pennsylvania Ex-Bank Manager Accused of Stealing Over $31,000 from Deceased Customers’ Accounts
PayPal Agrees to $30 Million Settlement in DOJ Investigation Over DEI Investment Initiative
Indigenous Amazon Communities Call on UN to Fight Organized Crime Without Military Expansion
Trump Reportedly Weighing Withdrawal from USMCA Trade Pact
U.S. Vows to Keep High-End Nvidia AI Chips Accessible to American Firms, Commerce Chief Confirms
- Sport
Knicks Return Home for NBA Finals Game 3 as New York Tightens Security Measures
The name of the child who received Bad Bunny’s Grammy
Did Bad Bunny handed one of his Grammy awards to Liam Conejo Ramos ?
Trump Slams Bad Bunny’s Super Bowl Halftime Show as a “Slap in the Face” to America
Clashes Erupt in Milan as Protesters Target Security Forces Amid Winter Olympics
All posts tagged "money laundering investigation"
Crime
Nepal Ex-Minister Arrested Over Money Laundering Allegations Former Nepal Finance Minister Bishnu Prasad Paudel has been taken into custody as part of an ongoing...
