But it has faced international pressure to shed more light on corporate ownerships, and in October announced plans to create a central registry of legal entities to combat money-laundering via shell companies.

Source: https://business.inquirer.net/382187/ethics-group-urges-tougher-swiss-action-over-money-laundering

ED also subsequently filed a complaint alleging that Choksi and others were involved in money-laundering the proceeds of crime in overseas accounts.

Source: https://indianexpress.com/article/explained/interpol-notice-mehul-choksi-withdrawn-charges-against-him-8510798/

He has already been charged with eight criminal counts of fraud, conspiracy, and money-laundering offenses which include making illegal political contributions.

Source: https://www.forbes.com/sites/jimosman/2023/10/12/from-tulips-to-ftx-the-timeless-tale-of-societys-speculative-frenzies/

It was fined $700 million in 2018 for breaching money-laundering and anti-terrorism financing laws for failing to report tens of thousands of potentially illegal transactions worth hundreds of millions of dollars.

Source: https://www.smh.com.au/business/banking-and-finance/the-coming-6-billion-bill-that-is-sapping-our-productivity-growth-20230910-p5e3jl.html?ref=rss&utm_medium=rss&utm_source=rss_feed

Mr Jain was arrested by the Enforcement Directorate for his alleged involvement in a money-laundering case in May last year.

Source: https://www.asianage.com/india/all-india/010323/jain-was-arrested-by-the-enforcement-directorate-for-his-alleged-involvement-in-a-money-laundering-case-in-may-last-year.html

Separately, committees of the House of Representatives, led by Democrats in 2020, were trying to obtain Trump's accounting and banking records as they developed ethics legislation to tighten money-laundering prohibitions.

Source: https://krdo.com/national-politics/2023/04/03/inside-donald-trumps-rocky-relationship-with-the-supreme-court-2/

The Enforcement Directorate has searched two locations in Bengaluru in a money-laundering case booked against education firm.

Source: https://indianexpress.com/article/cities/bangalore/ed-raids-educational-firm-remitted-rs-82-crore-china-8579570/

The IMF has also recommended that the Nordic and Baltic countries could combat money-laundering and terrorist financing (AML/CFT) better by collecting even more cross-border data. and by investing in advanced data analytics tools.

Source: https://news.err.ee/1609092104/imf-finds-estonian-anti-money-laundering-supervision-is-on-track

Those payments first passed through an elaborate network of shell corporations before hitting the accounts of the ultimate recipients as is typical in a money-laundering scheme.

Source: https://www.powerlineblog.com/archives/2023/08/former-mob-boss-sheds-light-on-biden-family-corruption.php

Undercover reporters infiltrated some of Southern Africa’s biggest gold-smuggling and money-laundering gangs.

Source: https://nehandaradio.com/2023/04/07/swiss-gold-or-smuggled-zimbabwean-gold-no-one-knows/