Money laundering

Turkey revokes licence for university seized by state in criminal probe

US Homeland Security says it assisted Spain in probe of former PM Zapatero

Police officers carry cases from the office of former Spanish Prime Minister Jose Luis Rodriguez Zapatero, who, according to the country's High Court, is being investigated for alleged influence peddling and related crimes, in Madrid, Spain, May 19, 2026.

US pursuing second criminal investigation into Maduro, say sources

Captured Venezuelan President Nicolas Maduro is escorted, as he heads towards the Daniel Patrick Moynihan United States Courthouse in Manhattan for an initial appearance to face U.S. federal charges including narco-terrorism, conspiracy, drug trafficking, money laundering and others, at Downtown Manhattan Heliport, in New York City, US, January 5, 2026.

Nigeria arrests ex-power minister Mamman after 75-year graft sentence

US imposes fresh sanctions on Iranian exchange house, shadow fleet vessels

The Arleigh Burke-class destroyer USS Rafael Peralta intercepts the Iran-flagged oil tanker Herby.

US Justice Department charges Maduro ally Alex Saab with money laundering

US prosecutors allege that Alex Saab conspired to bribe Venezuelan officials and transferred money through US bank accounts to enrich himself.

Man who opened bank accounts that received over $800k in alleged scam proceeds to be charged

Investigations found that the man was tasked by unknown individuals to incorporate a company and open bank accounts, and was promised $5,000 in return.

Kyiv hails Hungary returning seized cash, eyes mending ties

FILE PHOTO: Ukrainian President Volodymyr Zelenskiy arrives for the European Political Community summit in Yerevan, Armenia, May 4, 2026. Hayk Baghdasaryan/Photolure via REUTERS/ File Photo

$3b money laundering case exposed gaps in S’pore’s corporate gatekeeping systems: FATF

Gold bars seized by police in the $3-billion money laundering case. The Financial Action Task Force said the case showed how attractive Singapore is to criminals.

S’pore tough on financial crime but some improvements needed: Global financial watchdog report

Fraud, particularly scams and cyber-enabled fraud, is the most prominent money laundering threat facing Singapore, the Financial Action Task Force said.

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.