A 34-year-old man from Birmingham was arrested on suspicion of money laundering.

Source: https://www.lancasterguardian.co.uk/news/people/two-arrested-and-ps10k-in-cash-seized-after-car-is-stopped-on-m6-near-lancaster-4062615

Access to a clean supply of products, laundering facilities for clothing and underwear, pain relievers and access to washrooms and showers are just some of the barriers faced by those who menstruate while living on the street.

Source: https://www.chroniclejournal.com/news/local/period-products-help-add-dignity-for-homeless-people/article_f8e6346c-c859-11ed-a18f-6b43f8e382ff.html

According to NNA, the committee of cases filed their complaint on charges of bribery, fraud, money laundering and embezzlement, and tax evasion.

Source: https://english.almanar.com.lb/1799976

A charge of money laundering provides for a sentence of up to 20 years in prison and a fine of up to $500,000, or twice the value of the criminally derived property.

Source: https://www.boston.com/news/crime/2023/02/15/former-new-bedford-man-extradited-romance-scam-charges/

A Chinese businesswoman will have £85,000 seized from her Lloyds bank account by police over money laundering concerns, a judge has ruled.

Source: https://www.dailymail.co.uk/news/article-12491067/Millionaire-businesswoman-85-000-seized-bank-account-taking-wads-cash-local-branch-batches.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

Adhering to anti-money laundering (AML) and know-your-customer (KYC) requirements is essential to prevent fraudulent activities and maintain the platform’s integrity.

Source: https://cascadebusnews.com/the-power-of-referral-marketing-for-crypto-casinos-encouraging-player-advocacy-and-engagement/?utm_source=rss&utm_medium=rss&utm_campaign=the-power-of-referral-marketing-for-crypto-casinos-encouraging-player-advocacy-and-engagem

A government spokesperson said: 'The UK already has some of the strongest controls in the world to combat money laundering, but we are continuing to strengthen our approach to crack down on criminals.

Source: https://www.dailymail.co.uk/news/article-12900265/Labour-vows-crack-style-candy-stores-blighting-British-high-streets.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

Also, the Anambra State Police Command had, in connection to this, declared wanted a National Youth Service Corp (NYSC) member, Daniel Nnamdi Emeh, for impersonation, possession of firearms and money laundering.

Source: https://dailypost.ng/2023/04/02/panel-investigating-alleged-criminal-conduct-of-anambra-police-officers-submits-report/

Although the crypto space continues to be plagued with scams, hacks, and money laundering activities, AI presents more significant financial risks to US residents, according to Gensler.

Source: https://247wallst.com/investing/2023/08/03/gary-gensler-to-focus-on-ai-we-can-get-to-crypto-later/

A man involved in elaborate frauds to trick elderly women into handing over thousands of euro has pleaded guilty to a raft of charges, including money laundering.

Source: https://timesofmalta.com/articles/view/man-pleads-guilty-money-laundering-romance-fraud-case.1008675

A Mexican federal judge ordered the release of a cartel-connected border-state former governor fighting extradition to the U.S. where he is wanted on money laundering charges.

Source: https://www.breitbart.com/border/2023/08/28/mexican-judge-releases-former-cartel-connected-governor-wanted-by-u-s-doj/

Amid the expansion of the sector, the government of India, via its tax laws around crypto, is looking to curb any potential abuse of digital assets for illegal activities like money laundering and terror financing.

Source: https://www.gadgets360.com/cryptocurrency/news/india-tds-crypto-transactions-added-millions-government-treasury-3915769

Among them was to introduce or revise legislation to prevent all related offences, such as smuggling, money laundering and corruption.

Source: https://pmnewsnigeria.com/2023/02/02/fake-medicines-kill-almost-500000-sub-saharan-africans-a-year-unodc/

And the reasons are the provisions of the money laundering Prohibition Act, particularly section (2) create a threshold limits and withdrawals of cash from all corporate body accounts and put them at N10 million.

Source: https://newsdiaryonline.com/nfiu-directs-discontinuation-of-cash-withdrawal-from-public-accounts/

Another suspect, Svetlana (51) is under suspicion of contributing to these money laundering activities, while according to preliminary data, the funds were the proceeds of crimes committed in Ukraine, where a separate investigation is also underway.

Source: https://news.err.ee/1609054316/ukraine-discloses-name-of-estonian-firm-involved-in-corruption-case

A number of anti-money laundering (AML) and counter financing terrorism (CFT) topics were discussed in the meetings.

Source: https://macaudailytimes.com.mo/financial-intelligence-office-meets-global-counterparts.html

A Preston businessman, who was jailed in the United States for money laundering, has failed to have a bank account in New Zealand containing millions of dollars unfrozen by a court.

Source: https://www.lep.co.uk/business/convicted-preston-money-launderer-challenges-court-to-unfreeze-65m-in-new-zealand-bank-account-4015635

A recently implemented Economic Crime Levy under the U.K.’s Finance Act 2022 is aiming to help in the fight against money laundering.

Source: https://biztoc.com/x/8e970dabc384a5b8?ref=ff

As of the time of writing, the amount of cash the billionaire doled out is unclear and amounts to money laundering.

Source: https://www.legit.ng/business-economy/money/1520058-arthur-eze-nigerian-billionaire-video-sharing-100-anambara-react/

As part of her plea agreement, the money laundering charge was thrown out.

Source: https://www.monstersandcritics.com/tv/reality-tv/prosecutors-seeking-10-years-in-prison-for-rhoslcs-jen-shah/