Money Laundering Probes Worldwide
Past coverage from 0 countries · Last active Jul 8, 2026
This topic isn't active right now. Last covered Jul 8, 2026. See today's headlines.
Nepal faces warnings over weak anti-money laundering progress, risking a downgrade, while a former Spanish Prime Minister is investigated for influence peddling and money laundering. In Costa Rica, authorities seized a mansion and luxury cars in a money laundering bust, and a gym was searched as part of a probe linked to a former bodybuilding champion.
World Cup: FBI probes Argentine FA for money laundering, fraud
- US federal prosecutors and FBI agents are investigating the Argentine Football Association for potential money laundering and fraud. - The probe focuses on how the AFA channeled hundreds of millions of dollars through the US financial system. - Investigators are seeking witnesses with direct knowledge of the AFA's financial activities during the tenure of Claudio “Chiqui” Tapia and Pablo Toviggi…
Ex-lawmaker accused of money laundering appears before Argentina's Justice
- Former Argentine lawmaker José Luis Espert appeared in court to present his defense against money laundering charges. - Espert denied all accusations in a written statement but refused to answer que…
Fed tightens anti-money laundering measures, demands banks focus on higher-risk clients
- The U.S. Federal Reserve is strengthening measures to combat money laundering in the banking sector. - Banks will be required to focus resources on higher-risk customers and activities. - The propos…
Farage's £5m gift reported to UK crime agency over money laundering fears, report says
- Nigel Farage's £5 million gift from a cryptocurrency billionaire was reported to the National Crime Agency due to concerns about potential money laundering. - Bankers flagged the transaction, raisin…
ICPC partners Borno banks to fight money laundering
- The Independent Corrupt Practices and Other Related Offenses Commission (ICPC) has partnered with banks in Borno State, Nigeria, to combat money laundering. - The collaboration aims to build reliabl…
ICPC, Borno banks to fight money laundering
- The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is partnering with Borno banks to combat money laundering. - The collaboration aims to build channels for disrupting fi…