Topic
Money Laundering
1,512 published works
India Legal
Azam Khan moves Supreme Court challenging ED arrest soon after release in dual PAN card case
Former Uttar Pradesh Minister and Samajwadi Party leader Mohammad Azam Khan has approached the Supreme Court challenging his arrest by the Enforcement Directorate (ED) in a money laundering case, alleging…
Investigation Counsel
RCMP Investigating Potential Fraud and Money Laundering in Alberta Health-Care Contracts
New court documents reveal that the RCMP is examining possible fraud, breach of trust and money laundering involving Alberta health-care procurement contracts. The RCMP is investigating allegations of financial misconduct…
Money Laundering Watch
Targeting Iran Finance, Treasury Sanctions Russia-Linked Sanctions Evasion A7 Network
On October 1, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) Office of Foreign Assets Control (OFAC) took joint actions against the A7 Network, a global financial services infrastructure designed…
FBT Gibbons
Trade-Based Money Laundering: Lessons from Recent Regulatory Orders
Money laundering is often pictured as suitcases of cash or a series of wire transfers through shell companies. One of the most significant and least understood money laundering channels, however,…
Nonprofit Law Prof Blog
Temple University Terminates $55 Million Gift
Forbes reports that Temple University has ended a promised gift from alumnus Christopher Barnett, who also serves as a university trustee, because of a federal investigation into his company. Here…
Miller & Chevalier
FCPA Autumn Review 2026
Publications cridge Tue, 10/20/2026 - 09:21 Featured On Alert Type International Alert Include Disclaimer On Date 10.20.2026 Description Featured in this EditionIntroductionDOJ DevelopmentsDOJ Developments Impacting the FCPA UnitFreepoint DPA Ends…
SCC Blog
Sahara Group Money Laundering Case: Supreme Court grants bail to executive, directs trial court to frame charges within 4 months
By Malika Bhola
Supreme Court: In a case concerning the grant of regular bail to an accused in a money laundering case registered under Sections 3 and 4 read with Section 70, Prevention…
Investigation Counsel
Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial
Witnesses told an Ontario court they entrusted hundreds of thousands of dollars to self-proclaimed “Crypto King” Aiden Pleterski after he promised substantial investment returns and assured them their money was…
Investigation Counsel
Real Estate Developer Testifies He Invested $4.5 Million With Ontario’s Alleged ‘Crypto King’
A Toronto fraud trial heard how a real estate developer entrusted more than $4.5 million to Aiden Pleterski after receiving reports of substantial investment returns, only to discover that his…
Investigation Counsel
New Brunswick Man Sentenced to 33 Months in U.S. Prison for Grandparent Scam
A Canadian man has received a 33-month federal prison sentence for helping operate a fraud scheme that targeted approximately 20 elderly Americans and resulted in a $256,000 restitution order. Paul…