Trump administration seeks to prevent work for undocumented immigrants: new FinCEN surveillance of companies... With this measure, financial institutions must remain vigilant against the risks posed by the illegal employment of immigrants.
The US opens a second criminal investigation against Nicolás Maduro in Miami... The new federal investigation in Miami would seek to strengthen the case against Nicolás Maduro with accusations of money laundering and illicit financial ties
Artificial intelligence makes it more difficult to identify employment scams... Job scams with artificial intelligence are increasing and deceiving more and more people with false job offers
Cuba denies hosting foreign intelligence bases... The Havana government denied the most recent accusations from Washington and expressed its willingness to cooperate bilaterally
Former TD Bank employee pleads guilty to facilitating money laundering of more than $400 million... Wilfredo Aquino used his position as assistant manager at TD Bank to help a criminal network launder hundreds of millions of dollars since 2019
What is the Brooklyn MDC like, the detention center in New York where Maduro is being held... The facility, located in the Brooklyn borough, has gained notoriety for the criminals it has housed and for its unsanitary conditions
Letitia James insists on dismissing charges against her in response to "scandalous conduct" by the Trump admin... James alleged that the charges were the product of
The Chinese Communist Party expels 9 high-ranking generals in a military purge... The expulsions of generals from both the Party and the military include China's second-highest-ranking military officer
UIF: Mexico weapon to hit drug traffickers from its finances... Through the Financial Intelligence Unit, Mexico is redoubling its efforts to combat organized crime by tracking its illicit profits
Ovidio could reveal Vector’s money laundering as part of the negotiations... The information that Ovidio Guzman allegedly provided about the cartel’s financial operations could be key to its legal strategy
Treasury sanctions three institutions related to a network of money laundering of drug trafficking in Mexico... These are the first actions under the Fentanyl Sanctions Act, with which the US seeks to attack organized crime
Actor Dino Morea Summoned Again by Mumbai Police in Mithi River Cleaning Scam Investigation... Actor Dino Morea has been summoned once again by Mumbai Police’s Economic Offences Wing in connection with the high-profile Mithi River cleaning scam. Full details inside.
West Bengal: ED Raids Multiple Locations in Major Lottery Scam Probe... The Enforcement Directorate conducts raids across Kolkata and its suburbs in connection with a major lottery scam involving alleged money laundering.
Once a Washington Power Couple, an FTX Executive and Crypto Policy Expert Now Face Prison Time... A former FTX executive and a crypto policy expert, once a powerful Washington couple, now face prison time amid the downfall of FTX and criminal investigations.
Criminal Case Registered Against Union Finance Minister Nirmala Sitharaman in Bengaluru... A criminal case has been registered against Union Finance Minister Nirmala Sitharaman in Bengaluru following orders from a Karnataka court, involving alleged charges of extortion.
Pakistan was exposed in the Interpol General Assembly, the questions asked on Dawood Ibrahim remained silent... Representatives of 195 countries are participating in the Interpol General Assembly.
