Taiwanese prosecutors indicted 62 individuals for laundering 341.09 million US dollars tied to Cambodia scam centers through Taiwan Anti Money Laundering Enforcement Actions.

Spanish authorities dismantled a criminal network that generated 4.75 million Euro through money laundering activities exploiting refugees and online gambling platforms using bots.

Herold and Lantern Investments faces a 125000 dollar fine from FINRA for failing to implement an effective Anti Money Laundering program to monitor suspicious low priced security trades and meet reporting requirements.

The 350 billion dollar crypto money laundering shadow war reveals how hostile states like Russia and Iran use digital assets for sanctions evasion.

South Korea enforces a 20 percent ownership cap under the Digital Asset Basic Act to improve AML transparency for major exchanges like Upbit and Bithumb.