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Money Laundering News | Latest News - NewsNow Search Filter Search Search TV Take a tour Feedback Sign in Settings Skip to main content NewsNow UK NewsNow US NewsNow Nigeria NewsNow România NewsNow Italia Home Hot Topics UK World Gaza Ukraine Iran Climate Crisis Business Football Sport Entertainment Tech Science My NewsNow Advertisement Money Laundering World Global Issues Organised Crime Money Laundering Top Stories Latest News Most Read Transport worker charged in $7.5m money laundering syndicate granted bail Hong Kong Standard 12:14 Kuwait steps up anti–money laundering crackdown, hundreds of violations recorded in 2025 Times Kuwait 09:22 Chinese national and ringleader sentenced to 12.5 Years in $27 million multinational fraud and money laundering scheme… U.S. Department of Justice (Press Release) 01:46 Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scam The Economic Times 13:40 2 women jailed up to 4 years, 10 months in money laundering case involving HK$280M smuggled from mainland China Hong Kong Free Press 13:19 Ambassador giorgio receives Panama’s Attorney General Ansa 10:46 Go-ahead for decree-law on fundraising reforms Gulf Daily News 22:16 Latest News In the last 2 hours Zelensky’s Former Top Aide Yermak Charged in Major Corruption Probe Novinite 06:45 Nabu, Sapo notify former Presidential Office head Yermak of suspicion in UAH 460 mln money laundering case – Sapo Interfax-Ukraine 06:43 Laws Passed To Deliver AML Red Tape Relief Scoop 06:27 REINZ backs ‘smarter’ AML reforms to ease low‑risk NZ property deals Mortgage Professional 06:27 Govt pledges AML action The Express Tribune 06:24 In the last 4 hours Sanjeev Arora to remain without portfolio as govt hands over his depts to others Indian Express 05:44 $9.6b P&ID fraud: Court convicts fleeing British citizen Nolan in absentia The Nation, Nigeria 05:34 Court jails man nine years for cryptocurrency fraud, money laundering Nigerian Guardian 05:17 Supervisory committee formed to monitor action against officials accused of failing to detect… Pakistan Today 04:28 ‘Took money via Canada promising jobs’: Majithia demands Ed probe against AAP MLA Pappi Indian Express 04:12 In the last 6 hours IMF asks Pakistan to tighten checks on real estate money laundering risks Pakistan Today 03:58 Former presidential office head Yermak named suspect in major luxury real estate money… UAWire 02:19 In the last 8 hours PMLA court summons Ashok Kharat in Ed’s money-laundering case Hindustan Times 01:15 Tyneside football coach's mother in court for laundering his dirty cocaine cash Chronicle Live 00:45 Yesterday Cork couple sentenced for role in scheme with convicted money launderer BreakingNews.ie 23:05 11-May-26 Former Head Of Zelenskyy's Office Under Suspicion In Major Ukrainian Investigation Radio Free Europe 23:02 11-May-26 Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud Scheme U.S. Department of Justice (Press Release) 22:00 11-May-26 Pawn Shop Owner Pleads Guilty to Purchasing, Trafficking Millions of Dollars of Stolen Goods U.S. Department of Justice (Press Release) 21:30 11-May-26 Former Ukrainian presidential aide Yermak under investigation by anti-corruption bodies Azeri-Press Agency 21:21 11-May-26 More than 25 Defendants Charged in Nationwide Tren de Aragua Crackdown Resulting in the Seizure of Over 80 Firearms and … U.S. Department of Justice (Press Release) 21:14 11-May-26 Former presidential chief-of-staff Andriy Yermak charged: details Hromadske International 21:11 11-May-26 Too early to assess – Office of the President reacts to suspicion against Yermak UNN.ua 20:55 11-May-26 Man (30s) arrested as part of raids into organised crime group BreakingNews.ie 20:53 11-May-26 National Anti-Corruption Bureau of Ukraine Names Andrii Yermak as Suspect in Money Laundering Investigation UNITED24 Media 20:52 11-May-26 NABU charges Yermak with money laundering The New Voice of Ukraine 20:52 11-May-26 EACC and FBI deepen strategic partnership to tackle transnational corruption and financial crimes Bulawayo24News 20:14 11-May-26 Supreme Court grants bail to former Jharkhand Minister Alamgir Alam in corruption case AniNews.in 20:10 11-May-26 $9.6bn P&ID fraud: Court convicts fleeing British citizen James Nolan in absentia The Nation, Nigeria 20:03 11-May-26 10-day ED custody for ex-bankers in Rs 590-crore scam The Times of India 20:01 11-May-26 NABU names Yermak suspect in UAH 460M money laundering case Ukrinform 19:57 11-May-26 Ukraine names Zelensky’s former chief of staff, Andriy Yermak, as a suspect in a major money laundering case Meduza 19:51 11-May-26 ‘Conscious Association With Illicit Gains’: ED on Jacqueline’s Plea to Turn Approver The Times of India 19:39 11-May-26 Breaking: Zelensky's former second-in-command, Yermak, charged in major corruption probe The Kyiv Independent 19:29 11-May-26 Former Bengal Minister Sujit Bose Arrested In Money Laundering Case NDTV.com 19:24 11-May-26 Police secure forfeiture order over alleged N8.6b fraud The Nation, Nigeria 19:23 11-May-26 Ed arrests TMC leader Sujit Bose in alleged municipal recruitment scam Hindustan Times 19:05 11-May-26 Man arrested in major multi-county Garda raids as cash, drugs and devices seized Irish Mirror 19:03 11-May-26 Money laundering: Court reserves ruling on ex-NRC director’s bail The Nation, Nigeria 19:02 11-May-26 Treasury Department tells US banks to flag suspected Iranian money-laundering networks MailOnline 18:48 11-May-26 Court jails man nine years for cryptocurrency fraud in Lagos Daily Post 18:42 11-May-26 Gov Adeleke dethrones Osun monarch jailed in US for Covid-19 fraud Politics Nigeria 18:32 11-May-26 FinCEN Issues Alert to Stop Money Laundering by Iranian Revolutionary Guard Corps FinCEN.gov 18:07 11-May-26 Just In: Adeleke dethrones Osun monarch jailed for Covid-19 fraud in US court The Nation, Nigeria 18:01 11-May-26 ED arrests ex-Bengal minister Sujit Bose in municipality recruitment scam case The Times of India 17:53 11-May-26 Poland revives crypto regulation push after $97M Zondacrypto fraud and money laundering probe Todayq 17:49 11-May-26 Ex-accountant from Cork jailed for money laundering as partner failed to disclose information Echo Live 17:37 11-May-26 Fake CBI officers place 87-year-old under 'digital arrest', steal Rs 3.46 crore India Today 17:37 11-May-26 How Tren de Aragua’s Expansion Sparked Financial Evolution InSight Crime 17:27 11-May-26 Kharat to be produced before Mumbai court on May 18 Indian Express 17:08 11-May-26 Eacc, FBI deepen ties to combat transnational graft The Star, Kenya 16:40 11-May-26 Cork couple sentenced for role in criminal scheme with convicted money launderer Irish Examiner 16:38 11-May-26 Where’s all the cash? London Review of Books 16:17 11-May-26 Apopka Man Sentenced to Federal Prison for COVID-19 Fraud U.S. Department of Justice (Press Release) 16:15 11-May-26 Isle of Man regulator consults on ‘legitimate interest’ route for public access to beneficial ownership info International Adviser 15:56 11-May-26 PMLA court seeks production of ‘godman’ Kharat in Rs 70 crore money laundering case The Telegraph, Calcutta 15:43 11-May-26 Convicted money launderer handed extra prison time International Adviser 15:26 11-May-26 PMLA court issues production warrant against 'godman' Kharat in ₹70 cr money laundering case Hindustan Times 15:15 11-May-26 Fake ‘CBI Director’ drains Pune octogenarian of Rs 3.46 crore life savings in digital arrest scam Indian Express 14:45 11-May-26 Kuwait targets gold and property fraud Semafor 13:07 11-May-26 CySEC reaches €40,000 settlement with Cypriot firm over possible AML breaches Cyprus Mail 12:49 11-May-26 Man charged with money laundering DnG 24 12:13 11-May-26 ED opposes Jacqueline Fernandez’s plea to turn approver in money laundering case Hindustan Times 11:57 11-May-26 A day in the life Law Society of Ireland Gazette 11:23 11-May-26 Couple sentenced after drugs, cash and cigarettes seized from Dublin home Dublin People 11:13 11-May-26 A day in the life of the Law Society AML Law Society of Ireland Gazette 11:03 11-May-26 OPINION – Anti-money laundering: Reporting trends in Macau Macau Business 10:44 11-May-26 Prague police warn of scam offering paid bank app testing Radio Prague 10:30 11-May-26 ED rejects Jacqueline's plea, says she was a participant in Rs 200 crore money laundering case The Times of India 10:20 11-May-26 ‘Not unwitting victim’: ED opposes Jacqueline Fernandez’s plea in Sukesh Chandrasekhar case Indian Express 10:19 11-May-26 ‘Not unwitting victim’: ED opposes plea in Sukesh Chandrasekhar case Indian Express 09:28 11-May-26 Not a victim, knew Sukesh's past and still accepted gifts: ED on Jacqueline's plea India Today 09:18 11-May-26 ED files reply opposing Jacqueline Fernandes's plea for turning approver in Rs 200 crore money… AniNews.in 08:38 11-May-26 Ex-investment adviser sentenced to additional prison time IFAOnline 08:28 11-May-26 Why money laundering is on the rise in Ireland The Irish Times 06:52 11-May-26 DEC Seizes Properties and Vehicles in Money Laundering Probe Involving Rwandan National LusakaTimes.com 06:27 11-May-26 Damian Stavreas remains on bail over Operation Ironside meth trafficking offences The Greek Herald 05:16 11-May-26 REINZ Welcomes Balanced, Risk-Based AML Reforms For New Zealanders Scoop 03:51 11-May-26 In the last 7 days Public Prosecution launches course on parallel financial investigation and money laundering crimes Qatar Tribune 22:38 10-May-26 Kejriwal, Sisodia back Arora, say he chose jail over BJP The Times of India 19:45 10-May-26 Digital arrest: Rs 1.4cr transferred to 8 bank a/cs, then routed to 100+ mule a/cs The Times of India 19:34 10-May-26 Bajwa demands immediate removal of Sanjeev Arora from Punjab cabinet The Times of India 18:54 10-May-26 Indian fugitive caught in UAE, handed over to Kuwait Gulf News 17:53 10-May-26 International manhunt ends as Kuwait nabs fugitive in 433,000 dinars money laundering network bust Times Kuwait 17:30 10-May-26 Public Prosecution organizes course on parallel financial investigation The Peninsula 13:11 10-May-26 ‘Serious allegations’: Punjab minister Sanjeev Arora sent to 7-day ED custody in Rs 100-crore… The Times of India 12:56 10-May-26 Punjab: AAP minister Sanjeev Arora sent to seven-day Ed custody in alleged money-laundering case Scroll.in 12:33 10-May-26 AAP calls Ed's arrest of Sanjeev Arora ‘politically motivated' Hindustan Times 10:09 10-May-26 Punjab Minister Sanjeev Arora Gets 7-Day Probe Agency Custody In Money Laundering Case NDTV.com 09:28 10-May-26 Ed arrests Punjab industries minister Sanjeev Arora in money-laundering probe, AAP alleges… The Times of India 07:21 10-May-26 YouTuber Anurag Dwivedi’s lavish wedding party that invited ED to a dark underbelly The Times of India 05:50 10-May-26 Mob boss Keith Boylan living jet-set lifestyle on the run, swapping hiding places for holiday… Irish Mirror 05:12 10-May-26 Punjab Minister Sanjeev Arora sent to seven-day ED custody The Hindu 04:57 10-May-26 Sanjeev Arora Sent To 7-Day ED Custody In Money Laundering Case Outlook India 04:43 10-May-26 Police seize $400,000 from car under suspicion of money laundering, tax offenses Jerusalem Post 02:57 10-May-26 Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA case AniNews.in 01:33 10-May-26 Interpol questioned Nepal’s Deuba case. Authorities have now responded The Kathmandu Post 01:33 10-May-26 Punjab minister Sanjeev Arora arrested by Ed in Rs 100 crore GST laundering case The Telegraph, Calcutta 00:12 10-May-26 ED presents Punjab Minister Sanjeev Arora before Gurugram sessions court AniNews.in 21:29 9-May-26 Man charged over money laundering after £85,000 cash seizure on motorway The Scottish Herald 21:25 9-May-26 Money laundering arrest in Yardley as police seize 'hundreds of thousands in cash' Birmingham Live 17:10 9-May-26 'Own work like Mughal rulers': BJP snaps at Kejriwal after AAP chief likens PM Modi to Aurangzeb The Times of India 16:57 9-May-26 Raghav Chadha hits out at 'toxic' AAP after ED arrests Sanjeev Arora in Rs 100 crore GST fraud case The Week (India) 16:52 9-May-26 After raids linked to Congress leader Mohammed Haris Nalapad, ED arrests Sriki in Bitcoin scam case Indian Express 16:01 9-May-26 ED claims ₹284 crore laundering in Sravanthi Group probe; three arrested Hindustan Times 15:38 9-May-26 Chinese fugitive ‘held Thailand Privilege visa’ Bangkok Post 13:49 9-May-26 ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case AniNews.in 13:00 9-May-26 ED arrests Punjab minister Sanjeev Arora in money laundering case The Times of India 12:43 9-May-26 ED arrests Punjab AAP cabinet minister Sanjeev Arora over money laundering after raids; party says it is BJP's… The Week (India) 12:37 9-May-26 Who is Sanjeev Arora? Punjab minister arrested by ED after raids in money laundering case DNA India 12:26 9-May-26 Transport worker charged in $7.5m money laundering syndicate granted bail Hong Kong Standard 12:14 9-May-26 Ed raids Punjab minister Sanjeev Arora again; Kejriwal alleges pressure to join BJP India Today 09:36 9-May-26 Romanian national extradited to Luxembourg to face fraud and money laundering charges RTL Today 09:31 9-May-26 'This is Punjab, not scared by threats': Bhagwant Mann after ED raid on minister The Times of India 08:59 9-May-26 ED raids multiple locations linked to Punjab Minister Sanjeev Arora over alleged Rs 100 crore… The Statesman 08:46 9-May-26 Fundraising Rules Tightened DT News 08:45 9-May-26 view more headlines 12 May 06:45 Don't miss out! Get the day's top headlines delivered to your inbox Stay informed. Sign up for a FREE NewsNow account and get our email alert of the day's top stories from the UK and around the world. Stay informed. 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