Money Laundering & AML

1+ hour, 10+ min ago   (541+ words) One of history’s largest ever money laundering busts left officials in Singapore with a multibillion-dollar question: What to do with the cars, properties and thousands of luxury goods seized in the investigation? Three years after the coordinated raids, which saw…...

2+ hour, 12+ min ago   (76+ words) Mexican authorities seized a clandestine crypto mining farm with 300 GPUs in Puebla, revealing how drug cartels use mining to launder money....

2+ hour, 27+ min ago   (255+ words) Four raids near Nuevo Necaxa dam since 2025 reveal cartels converting stolen hydroelectric power into crypto assets worth billions An inter-agency operation involving Mexico’s federal prosecutors (FGR), the Navy (SEMAR), and the Puebla state security ministry (SSP) secured the property and…...

8+ hour, 57+ min ago   (279+ words) Authorities in Central Mexico have found more than 1,000 crypto mining rigs and several other pieces of high-tech equipment that were believed to be used by terrorist cartels as a way to launder money and finance their operations. The investigation began…...

16+ hour, 36+ min ago   (275+ words) The Government document says Ireland's failure to participate in key international initiatives is making it 'significantly more difficult' to freeze and confiscate criminal assets. Picture: iStock Ireland’s failure to participate in key international initiatives and conventions is making it “significantly…...

16+ hour, 28+ min ago   (462+ words) Mexican authorities raided a covert crypto mining facility in the mountainous municipality of Tlaola, Puebla, seizing around 300 graphics processing units along with industrial electrical equipment and satellite antennas. Stolen Power and Crypto Mining Emerge as New Tools for Latin American…...

21+ hour, 34+ min ago   (453+ words) salinapost.com Indian national admits role in $9.3 million illegal gambling ring Group Operated Six Locations in Southwest Missouri KANSAS CITY, Mo. – An Indian national pleaded guilty in federal court for his involvement in a multi-million-dollar illegal gambling conspiracy occurring at…...

17+ hour, 16+ min ago   (293+ words) Authorities said they had arrested a group that laundered criminal proceeds worth $67.3 million through **digital assets** purchases and cash withdrawals. The group was hired by scam rings tied to **investment chat rooms** and secondhand goods transaction fraud, and laundered the…...

18+ hour, 6+ min ago   (472+ words) A secretive Border Patrol unit called PITT is mining financial records, flagging names, and feeding leads to local cops for traffic stops based on predictive analytics rather than confirmed crimes. Somewhere between your bank account and a highway patrol car,…...

1+ day, 2+ hour ago   (621+ words) At least 63 foreign nationals were detained during a raid on an eight-storey building in Chattogram’s Khulshi on Thursday night over alleged involvement in online scams and gambling. Of the foreign nationals, 35 are from Laos, 21 from Pakistan, five from China, and…...