Money Laundering

New Jail Term for Ex-Malaysian Leader Najib Razak in Corruption Scandal

December 26, 2025

Najib Razak, the former prime minister already serving a sentence linked to the looting of the 1MDB fund, was found guilty of corruption in a related case.
Source Link New Jail Term for Ex-Malaysian Leader Najib Razak in Corruption Scandal

December 9, 2025

The attorney general said he had asked Interpol to detain Juan Orlando Hernández, who was freed from a U.S. prison last week.
Source Link Honduras Issues Arrest Warrant for Hernández, Ex-President Pardoned by Trump

December 5, 2025

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering network for fraudsters, scammers and hackers.
Source Link Cambodia Shuts Down Group That Laundered Billions in Scam Profits

December 1, 2025

Europol announced the seizure of Cryptomixer’s official website, as well as 25 million euros and 12 terabytes of data from the mixer’s service.
Source Link European cops shut down crypto mixing website that helped launder 1.3 billion euros