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Money Laundering & AML
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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Latest in Money Laundering & AML
UK moves to keep £10.6 million in Thet Li’s watches and jewelry
1+ hour, 8+ min ago (519+ words) UK authorities are going to court on Monday to keep £10.6 million worth of watches and jewelry seized from alleged Prince Group finance chief Thet Li. They also want to hold £92,570 in cash, which was seized from him. Li’s London penthouse…...
Businessman Loses ₹55 Lakh in Digital Arrest Scam
3+ hour, 37+ min ago (347+ words) Cybercriminals allegedly posing as police officers threatened a Ratlam businessman with legal action over supposed links to Pakistan’s ISI before persuading him to transfer ₹55 lakh. A businessman in Ratlam, Madhya Pradesh, was allegedly cheated of ₹55 lakh by cybercriminals posing as…...
EFCC Arraigns ALSCON, Director Over Alleged N582.43m Money Laundering
1+ hour, 57+ min ago (398+ words) Mon Oct 12, 2026 October 12, 2026 9:45 PM GMT+1 The Economic and Financial Crimes Commission (EFCC) has arraigned Aluminium Smelter Company of Nigeria (ALSCON) Plc and its director, Zavyalov Dmitry, over alleged money laundering offences involving N582.43 million. The company and its director who is…...
EFCC arraigns ALSCON, Director for alleged N582.43m money laundering
1+ hour, 11+ min ago (237+ words) The company and its director were arraigned on a six-count amended charge, marked FHC/ABJ/CR/644/2025. Dmitry is said to be at large. According to the charge, the company, a Designated Non-Financial Business and Profession, DNFBP, and Its Director, Dmitry,…...
EFCC Arraigns Firm, Fleeing Managing Director For Alleged N582.4million Money Laundering Offences
4+ hour, 46+ min ago (466+ words) The Economic and Financial Crimes Commission (EFCC) has arraigned the Aluminium Smelter Company of Nigeria (ALSCON) Plc and its director, Zavyalov Dmitry, over alleged money laundering offences involving N582.43 million. The company was arraigned on Monday, October 12, 2026, before Justice O. A. Egwuatu of…...
UK court rules Chinese law governs claims on 61,000 seized Bitcoin in major legal case
1+ hour, 37+ min ago (263+ words) The UK High Court decided that Chinese law applies to claims involving over 61,000 seized Bitcoin linked to investment schemes centered in China. This ruling sets the legal framework for restitution claims but does not determine who owns the Bitcoin or…...
EFCC Arraigns Firm, Director Over Alleged N582.43M Money Laundering
2+ hour, 59+ min ago (418+ words) The Economic and Financial Crimes Commission (EFCC) has arraigned Aluminium Smelter Company of Nigeria (ALSCON) Plc and its director, Zavyalov Dmitry, over alleged money laundering offences involving N582.43M. The company was arraigned on Monday before Justice O.A. Egwuatu of the Federal High…...
Chinese national arrested after Allegan County woman defrauded of nearly $500,000
1+ hour, 32+ min ago (228+ words) A Chinese national is lodged in the Allegan County Jail after allegedly defrauding an elderly woman of nearly $500,000. The Allegan County Sheriff’s Department says it was notified on June 17 about the county resident who’d been contacted about month before by…...
EFCC Arraigns ALSCON, Director Over Alleged N582.4m Money Laundering Violations
6+ hour, 30+ min ago (306+ words) According to the amended charge, ALSCON and Dmitry allegedly failed to report several large transfers from the company’s account to SCUML between March and July 2024. The EFCC alleged that the defendants breached Section 11(1)(b) of the Money Laundering (Prevention and…...
Enforcement Directorate Searches 8 Locations In Kolkata In Laundering Case
3+ hour, 56+ min ago (172+ words) The Enforcement Directorate (ED) conducted searches at eight locations across Kolkata on Monday as part of a money laundering probe. The raids were carried out in areas such as Tollygunge and along Sarat Bose Road. The searches were conducted in…...