Singapore Seizes S$39 Million Linked to Scam Investigation
Singapore: Singapore authorities have seized about S$39 million connected to an investigation involving the Cambodia-based Prince Group, marking another significant...
Money Laundering
Bolivia Arrests Attorney General in Major Drug Trafficking and Corruption Investigation
La Paz: Bolivian authorities have arrested Attorney General Roger Mariaca along with 13 other people in an investigation into an...
Thai Buddhist Abbot Arrested Over Alleged Multi-Million-Dollar Temple Fund Embezzlement
A senior Buddhist abbot in Thailand has been arrested over allegations that millions of dollars donated to his monastery were...
Thai Buddhist Abbot Arrested Over Alleged Multi-Million-Dollar Temple Fund Embezzlement
A senior Buddhist abbot in Thailand has been arrested over allegations that millions of dollars donated to his monastery were...
US Healthcare Fraud: $17.5 Billion in Suspicious Transactions Flagged
Washington: A major financial analysis in the United States has identified approximately $17.5 billion in suspicious transactions potentially linked to...
Brazil Conducts Nationwide Crackdown on Organized Crime, Seizing Assets Worth Hundreds of Millions
BRASÍLIA — Brazilian authorities have completed a nationwide operation targeting organized criminal networks, resulting in hundreds of arrests and the...
US Treasury Warns Iran Money-Laundering Enablers Could Lose Access to Dollar System
President Donald J. Trump, joined by Secretary of War Pete Hegseth, Physicist John M. Martinis, Science and Technology Policy Director...
