Georgia inmate convicted of leading drug trafficking and money laundering operation from jail, officials say

Federal prosecutors say the inmate was leading a massive drug trafficking and money laundering operation from his jail cell.
Organized Crime and Corruption Reporting Project

As Singaporean Police Investigated Money Laundering, Two Men Bought Up London Properties — And Dinosaur Bones

Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a massive money laundering investigation in Singapore. Meanwhile, a fugitive in the case also bought luxury London real estate.
The Gazette

Capitol Notebook: Mississippi man convicted of casino fraud, money laundering after multistate investigation

Benward was located and arrested in Mississippi in April 2025 after authorities obtained warrants connected to the Iowa scheme. Officials said he has been linked to similar casino scams in other states. The SEOB is the state’s lead agency for criminal investigations involving Iowa’s gaming industry.

Multiple South Carolina homes seized during money laundering, trafficking investigation involving cartel, Chinese chemical company: docs

Five homes in the Carolina Forest area are in the process of being seized by the U.S. Government in connection with a money laundering, drug trafficking, and terrorism scheme between Chinese and Mexican companies,

Documents: Horry County home seizures tied to money laundering scheme, terrorist organization

The lawsuit alleges New Star is a U.S.-based chemical importer-exporter, owned by Zeng, and headquartered in Myrtle Beach. Zeng is the daughter of Sundia Chemical’s general manager, Liu, according to the lawsuit. The suit alleges U.S. Department of State records show Zeng entered the U.S. in 2022 on a student visa.
InSight Crime

Will New Reform Help Mexico Address Money Laundering Challenges?

Challenges persist despite reforms to Mexico’s anti-money laundering law earlier this year to fight against organized crime.

Kuwait police expose KD 153,000 online gambling and money-laundering scam

Kuwait's Ministry of Interior reveals a significant victory in dismantling a sophisticated online gambling and money-laundering network, involving illicit activities that laundered over KD 153,000, using fake business fronts to disguise funds.
BusinessMirror

DMW and AMLC team up to combat human trafficking, money laundering

A total of 70 personnel and officials of the Department of Migrant Workers (DMW) were given the authority by the Anti-Money Laundering Council (AMLC) to freeze assets and conduct financial investigations to intensify the government’s campaign against illegal recruitment and human trafficking.

Former NAB employee charged over alleged role in ‘highly sophisticated’ $200m fraud, money laundering syndicate

A former NAB employee has been charged over his alleged role in a “highly sophisticated” $200m bank fraud and money laundering syndicate – one that police allege is one of the biggest in Australia’s history.
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