News about countries and Money laundering-Case studies

'Turkish' barbers across UK raided over money-laundering and crime fears

Read on: Express

UK Art Businesses Fined for Money Laundering Compliance Failures

Read on: Art News

Russian mafia money-laundering ring broken up in Spain

Read on: BBC

ED attaches 6.5 cr assets in Go Rural India money laundering case

Read on: Times of India

In Belgium, the minister, lottery tickets and suspected money laundering

Read on: Le Monde

Money laundering case against two Chennai firms: ED restores properties worth Rs 25 crore to Indian Bank

Read on: Times of India

Vivo mobile money laundering case: Delhi court grants bail to Chinese national Guangwen

Read on: Times of India

Philippines files money-laundering case against fugitive ex-mayor Alice Guo

Read on: SCMP

Six arrested in cryptocurrency money-laundering scheme in northeast China amid focus on crypto-related capital flows

Read on: SCMP

Swiss find Lebanon's biggest bank guilty of serious money laundering breaches

Read on: Financial Times

Singapore steps up scrutiny of China wealth after money laundering case

Read on: Nikkei

World’s richest man probed for ‘money laundering’ over ski resort Russian oligarch deal

Read on: Mirror

Bungalows, cars seized in Singapore's billion-dollar swoop on money laundering

Read on: Times of India