Money Laundering & AML

14+ min ago   (303+ words) The ex-officer used badge power to threaten rivals and hide payments from tax authorities. Federal authorities sentenced 34-year-old Christopher Michael Cadman to 21 months in prison Monday for using his badge to extort business rivals of a jailed cryptocurrency promoter. U.S. District…...

1+ hour, 26+ min ago   (659+ words) Looking at this text, I need to check for grammar, spelling, punctuation, and similar issues while preserving all HTML, facts, and meaning. The Department of Justice’s forfeiture claim, filed in the Southern District of New York, alleges that Iran used…...

40+ min ago   (239+ words) In Mykolaiv, a fraudulent call center operating in a rented apartment was exposed. According to the police, its employees posed as bank security officers, persuaded citizens to transfer their savings and directed the money to cards under their control. The…...

1+ hour, 22+ min ago   (174+ words) HARRISBURG, PA — A joint state and federal law enforcement investigation has resulted in criminal charges against 12 men accused of operating a multi-million-dollar illicit drug trafficking network that funneled high-potency THC products into convenience stores and smoke shops across Pennsylvania. Attorney…...

1+ hour, 50+ min ago   (199+ words) Police are investigating a gold exchange owner who went into hiding after receiving investment money under the pretext of profits from the gold trading market. Jeonju Wansan Police Station in Jeollabuk-do said on the 15th that it is investigating A, an…...

2+ hour, 52+ min ago   (266+ words) The ED has sought filing of corruption charges against Pinarayi over the alleged monthly pay-offs between Cochin Minerals and Rutile Limited (CMRL) and Veena’s now-defunct company, Exalogic Solutions Pvt Ltd. Advocate General Jaju Babu has held elaborate consultations with the…...

2+ hour, 15+ min ago   (679+ words) The suspects were charged with Article 12 letter e of the Law on the Eradication of Criminal Acts of Corruption, namely extortion. 15 Sep 2026 20:03 WIB · Politik & Hukum By Norbertus Arya Dwiangga Martiar "It was agreed that this case will be charged with…...

2+ hour, 12+ min ago   (241+ words) A man who was identified after footage of a television being stolen from a St Paul’s Bay restaurant was shared on social media has admitted to the theft. Massimo Demurtas, a 33-year-old Italian national, was given an 18-month prison sentence…...

6+ hour, 5+ min ago   (15+ words) NST Online What To Read Next...

2+ hour, 29+ min ago   (693+ words) New officers will be deployed across police forces, the National Crime Agency (NCA) and the Crown Prosecution Service to track dirty money, disrupt organised crime networks and seize criminal assets. The new investigators will focus on going after the kingpins…...