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Jordanian lawmaker detained, charged with money laundering

Wissam Arbihat is from Islamist-leaning Umma Party

By Arab News · 10 June 2026

Pakistan to intensify action against money laundering, informal transfer networks

By NAIMAT KHAN · 17 March 2026

German police search Deutsche Bank sites in money laundering probe

By Reuters · 28 January 2026

Two Tunisia columnists handed over three years in prison

By AFP · 22 January 2026

Police raid Argentine soccer clubs and AFA as part of investigation into alleged money laundering

By AP · 09 December 2025

Gabon court sentences former first lady and president’s son to 20 years in prison

By AP · 12 November 2025

At least five arrested as Pakistan widens crackdown on illegal currency exchange, transfers

By SAIMA SHABBIR · 27 July 2025

Saudi Arabia, Kuwait sign MoU to boost anti-money laundering efforts

By Reem Walid · 22 June 2025

At US request, India arrests crypto administrator accused of money laundering

By Reuters · 13 March 2025

Panamanian court acquits 28 defendants in ‘Panama Papers’ trial

By AFP · 29 June 2024

Saudi Arabia, Iraq sign pact to counter money laundering, terrorism

By Arab News · 16 May 2024

Iran commutes a tycoon’s death sentence to 20 years in prison

By AP · 30 April 2024

Lebanese PM defends ‘integrity’ after French money laundering complaint

By AFP · 04 April 2024

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