Money Laundering & AML

8+ hour, 47+ min ago   (694+ words) streamlinefeed.co.ke Indonesia's Directorate General of Customs and Excise (DJBC) has successfully intercepted and dismantled operations attempting to smuggle 330 kilograms of illegal gold into and out of the country between January and mid-September 2026. The widespread interdiction effort marks a…...

34+ min ago   (246+ words) The Times of India NEW DELHI: Enforcement Directorate will start a drive against fraud under Insolvency and Bankruptcy Code, including cases of alleged collusive resolutions involving disproportionately large haircuts which helped defaulting promoters re-acquire assets.In a direction to zonal…...

1+ hour, 20+ min ago   (383+ words) Home » Nation and Beyond » Court frames charges against Navas Kakkat in Rs 200 crore extortion case linked to Sukesh Chandrasekhar The Rouse Avenue Court has framed charges against Navas Kakkat in connection with a Rs 200 crore extortion case linked to Sukesh…...

2+ hour, 13+ min ago   (248+ words) Montevideo, September 15th 2026 - 20:49 UTC Colombian businessman Alex Saab, identified by the US Treasury Department as Nicolás Maduro's principal frontman, pleaded guilty on Tuesday in a federal court in Miami to conspiracy to launder money linked to Venezuela's CLAP subsidized food program....

1+ hour, 42+ min ago   (662+ words) As part of the plea deal, Alex Saab agreed to cooperate in continuing federal investigations, paving the way for his eventual cooperation against his former protector. He also agreed to forfeit $195 million in criminal proceeds from the corruption scheme. Saab,…...

1+ hour, 3+ min ago   (169+ words) COLUMBIA, S.C. (WIS) - A man from Hollywood, Florida was indicted for wire fraud and money laundering after a federal grand jury in Columbia returned a four-count indictment. Lamonica “Monti” Valrie, 66, is believed to be a participant in a scheme that defrauded…...

1+ hour, 1+ min ago   (152+ words) New Castle News Pennsylvania Attorney General Dave Sunday speaks during a news conference. IRWIN — Law enforcement disrupted a drug “empire” that illegally sold marijuana and similar products throughout Pennsylvania, seizing $18.7 million as a result of the investigation and…...

1+ hour, 15+ min ago   (761+ words) helps your community explore new worlds and ideas through programs that educate, inform and inspire. Your tax-deductible donation helps make it all possible. As part of the plea deal, Saab agreed to cooperate in continuing federal investigations and forfeit $195 million…...

1+ hour, 19+ min ago   (325+ words) Dabble Sports Pty Ltd (Dabble) has paid $1,069,200 in penalties following an Australian Communications and Media Authority (ACMA) investigation that found the company breached online gambling self-exclusion rules. Dabble has also given a court-enforceable undertaking to guarantee its future compliance with…...

1+ hour, 28+ min ago   (301+ words) September 15, 2026 Hour: 3:42 pm Colombian businessman Alex Saab, reversed his not-guilty plea this Tuesday and admitted to a single count of money laundering before a federal court in Miami, closing a legal saga that has spanned more than six years and…...