Financial Crime
D
Dawn.com
Kohistan corruption case: NAB returns Rs6bn in embezzled assets to KP govt
P
Propakistani.com
FBI Seizes Record $8 billion in Crypto in Global Scam Crackdown
B
BBC
Villas, cars and cash: Italy seizes dead Mafia mobster's millions
A
Al Jazeera
Italy seizes $232m in Mafia assets tied to Cosa Nostra
A
Al Jazeera
Google employee charged with insider trading over Polymarket bets
D
Dawn.com
A TikTok feature that Pakistan’s dirty money loves
A
Al Jazeera
Peru presidential candidate charged with financial crimes
P
Propakistani.com
Pakistan Assures IMF of Action on Rs. 70 Billion Solar Import Money Laundering
P
Propakistani.com
Trump Administration Intensifies Citizenship Revocation Efforts Across US
T
TechCrunch.com
Sri Lanka discloses another missing payment, days after hackers stole $2.5M from its finance ministry
T
TechCrunch.com
Palantir is reportedly helping the IRS investigate financial crimes
P
Propakistani.com
FIA Launches Nationwide Crackdown on Money Laundering
D
Dawn.com
US soldier allegedly bet on Maduro operation using intel
A
Al Jazeera
US sanctions Cambodian senator over purported scam network links
D
Dawn.com
FIA set to fast track money laundering probes
G
Geo.tv
What did BTS founder Bang Si-Hyuk do? Everything to know about $129 million investor fraud case
T
TechCrunch.com