News on countries and Money laundering-Law and legislation

OKX Fined $1.2M by Malta for Breaching Money Laundering Rules

Read on: Coindesk

Drugs gang copied 'Breaking Bad' narco TV drama by laundering money via a car wash business in Spain

Read on: The Olive Press

Two Spanish nationals charged with fraud and money laundering in Gibraltar

Read on: Sur

Russia expands money laundering statutes to enable broader political repressions against anti-Kremlin speech and fundraising

Read on: Meduza

Ex-EU official who oversaw seizure of Russian assets suspected of money laundering

Read on: TASS News Agency

Money laundering police chief accused of stashing away 'several million' euros at his home and office in Spain

Read on: The Olive Press

Nigeria drops money laundering charges against detained Binance executive

Read on: Financial Times

Turkish court releases influencer Dilan Polat from prison pending trial in money laundering case

Read on: Duvar

24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say

Read on: The Star

Twenty-four people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say

Read on: The Star

Swiss regulator finds HSBC violated money laundering rules

Read on: Financial Times

Singapore secures last conviction in $2bn money laundering case

Read on: Financial Times

Germany: Money-laundering probe into far-right AfD lawmaker

Read on: Deutsche Welle

Germany: Money-laundering probe into far-right AfD lawmaker

Read on: Deutsche Welle

Ex-speaker of South African parliament charged with money laundering and corruption

Read on: The Guardian