Turkey detains 16 in OnlyFans probe, seizes $8.7 million in assets
Another S’porean added to US govt ‘worst of worst’ site for criminals
Married couple laundered over $1m from love scam victims; wife jailed
Germany aims to confiscate property seized in Lebanon ex-central bank chief probe
UK immigration officers in court charged with stealing cash from 'small boat' migrants
Ecuador raids leftist politicians' homes over alleged Venezuela campaign funds
Nicaraguan court finds long-time Ortega adviser guilty of money laundering
Malaysian anti-graft agency opens money laundering probe involving IJM Corp
Rare supercars linked to Prince Group seized in Taiwan set for February auction
Bessent says overseas money transfers are fine if people can prove origin of funds
