Brazilian authorities have dismantled a money laundering operation worth over US$190 million involving Chinese electronics suppliers and the PCC crime syndicate. The scheme allegedly used Knup Brasil,...

Turkish authorities have detained 16 individuals and seized assets worth approximately $6.9 million during an investigation into money laundering linked to content shared on the platform OnlyFans. The...

A 38-year-old Hong Kong man has received a four-year jail sentence after admitting to laundering millions of dollars through bank accounts linked to investment and romance scams. The defendant pleaded...

The Estonian Ministry of Finance has raised concerns over decreased political commitment to fighting money laundering. This is due to a stalled bill and limited data access granted to enforcement auth...