Latest in Laundering Investigation
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Takeaways From Our Money Laundering Investigation
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.The New York Times - 6d -
How Scammers Launder Money and Get Away With It
Documents and insiders reveal how one of the world’s major money laundering networks operates.The New York Times - 6d -
MPs think they may have been targets of ‘disinformation’ over Bangladesh inquiry
Group received emails about Ahsan Mansur, the central bank official investigating money laundering allegations. British MPs believe they may have been targeted by a “disinformation” campaign aimed ...The Guardian - 5d -
Simpson Thacher fined £362,000 over anti-money laundering failures
US law firm agrees settlement with England’s legal regulator over failings in London officeFinancial Times - Mar. 12 -
Singapore’s luxury car sales plummet after money-laundering scandal
New Bentley, Ferrari, Jaguar and Rolls-Royce models sold in city-state drop by as much as three-quartersFinancial Times - 5d -
North Korean hackers cash out hundreds of millions from $1.5bn ByBit hack
Hackers from the infamous Lazarus Group are in a cat-and-mouse game to launder their stolen funds from the ByBit heist.BBC News - Mar. 10 -
Dominican Republic investigating Sudiksha Konanki's disappearance as an accident
The Dominican Republic is investigating the disappearance of Sudiksha Konanki as an accident, according to the country's president. CBS News' Manuel Bojorquez reports.CBS News - Mar. 19 -
UK Counterterrorism Police Investigating Fire Near Heathrow
With counterterrorism police leading the investigation, the possibility of sabotage was being taken seriously, though officials say there is no evidence of foul play.The New York Times - Mar. 21 -
NWSL investigating 'hateful language' towards Banda
The National Women's Soccer League says it is investigating an incident involving "hateful language" directed at Orlando Pride striker Barbra Banda.Yahoo Sports - 4d -
NWSL investigating 'hateful language' towards Banda
The National Women's Soccer League says it is investigating an incident involving "hateful language" directed at Orlando Pride striker Barbra Banda.BBC News - 4d -
Trump’s Anti-DEI Effort Leads to Investigations at Dozens of Universities
The Department of Education announced investigations in a memo warning schools over DEI practices.Inc. - Mar. 16 -
UEFA investigates Real Madrid's Kylian Mbappe, Vinicius Junior for 'indecent conduct' in Champions League
Antonio Rudiger and Dani Ceballos are also under investigationCBS Sports - 1d -
UEFA investigates Real Madrid's Kylian Mbappe, Vinicius Junior for 'indecent conduct' in Champions League
Antonio Rudiger and Dani Ceballos are also under investigationCBS Sports - 1d -
Tulsi Gabbard launches investigation into leaks at spy agencies
Director of National Intelligence Tulsi Gabbard said she has ordered an investigation into “politically motivated leaks” from inside the intelligence community.NBC News - Mar. 14 -
U.K. Launches Investigation into Heathrow Airport Blackout
The British authorities ordered an urgent investigation, but some experts said that any airport would be crippled by being cut from the electrical grid.The New York Times - 5d -
Trump orders declassification of FBI’s Russia investigation
President Trump on Tuesday signed a memorandum directing the declassification of FBI files related to the investigation into his 2016 campaign's potential ties to Russia. The memorandum calls for ...The Hill - 3d -
New details in investigation into missing Pitt student
We're learning more about the investigation into missing University of Pittsburgh student Sudiksha Konanki, who disappeared while on spring break in the Dominican Republic 11 days ago. CBS News ...CBS News - Mar. 17 -
French investigators seek further victims of paedophile surgeon
‘Turning point’ as man on trial for raping or sexually assaulting 299 mostly young patients admits guilt. French investigators have begun a search for further victims of a paedophile surgeon on ...The Guardian - Mar. 21 -
Pentagon vows investigation into leaks, including polygraph tests
Defense Secretary Pete Hegseth's chief of staff, Joe Kasper, sent a memo Friday saying that members of the Department of Defense (DOD) may be subjected to polygraph tests in a new investigation ...The Hill - 6d -
Risch says Signal scandal is 'going to be investigated'
Sen. Jim Risch (R-Idaho), the chair of the Senate Foreign Relations Committee, said Tuesday that there's going to be an investigation into top Trump administration officials who carried out ...The Hill - 3d -
UEFA to investigate Mbappé, Vini over Atleti game
Four Real Madrid players, including Kylian Mbappé and Vinícius Júnior, are being investigated for alleged "indecent conduct" during the Champions League game at Atlético Madrid, UEFA said on Thursday.ESPN - 1d -
UEFA to investigate Mbappé, Vini over Atleti game
Four Real Madrid players, including Kylian Mbappé and Vinícius Júnior, are being investigated for alleged "indecent conduct" during the Champions League game at Atlético Madrid, UEFA said on Thursday.ESPN - 23h -
Investigation advances into Gene Hackman's mysterious death, with update by New Mexico authorities
Authorities are preparing to reveal more information about the investigation into the deaths of actor Gene Hackman and his wife, Betsy ArakawaABC News - Mar. 7 -
Backyard s'mores caused massive Long Island brush fires, investigators say
Dozens of investigators tasked with determining the origin of Saturday’s brush fires on Long Island have linked the blazes to a backyard in Manorville.NBC News - Mar. 10 -
Arson investigation launched after fire at New Jersey home of Bayer executive
At least eight agencies are investigating the cause of a fire at the New Jersey home of a Bayer pharmaceutical executive earlier this month.NBC News - Mar. 13 -
Report: NBA investigates OKC Thunder for potential player participation policy violation
Report: NBA investigates Oklahoma City Thunder for potential player participation policy violation.Yahoo Sports - Mar. 15 -
Democratic senators want an investigation into Trump's Education Department cuts
Democratic senators sent a letter demanding an investigation into the Trump administration’s "disastrous" efforts to dismantle the Education Department.NBC News - 1d -
Democratic senators want an investigation into Trump's Education Department cuts
Democratic senators sent a letter demanding an investigation into the Trump administration’s "disastrous" efforts to dismantle the Education Department.NBC News - 1d -
Democratic senators want an investigation into Trump's Education Department cuts
Democratic senators sent a letter demanding an investigation into the Trump administration’s "disastrous" efforts to dismantle the Education Department.NBC News - 1d -
Democratic senators want an investigation into Trump's Education Department cuts
Democratic senators sent a letter demanding an investigation into the Trump administration’s "disastrous" efforts to dismantle the Education Department.NBC News - 1d -
Education Dept. opens investigation into California schools' gender identity law
The Department of Education is investigating a California law that bars public schools from disclosing to parents the sexual orientation of their children.NBC News - 1d -
Education Dept. opens investigation into California schools' gender identity law
The Department of Education is investigating a California law that bars public schools from disclosing to parents the sexual orientation of their children.NBC News - 1d -
Justice Dept. Will Investigate California Universities Over Race in Admissions
California banned affirmative action decades ago. The Trump administration says it plans to investigate whether schools there are still considering race.The New York Times - 1d -
Justice Dept. Will Investigate California Universities Over Race in Admissions
California banned affirmative action decades ago. The Trump administration says it plans to investigate whether schools there are still considering race.The New York Times - 1d -
FCC says it's investigating Disney and ABC over DEI efforts
The Federal Communications Commission is investigating the Walt Disney Company and its ABC unit over its diversity, equity and inclusion efforts.CNBC - 13h -
FCC says it's investigating Disney and ABC over DEI efforts
The Federal Communications Commission is investigating the Walt Disney Company and its ABC unit over its diversity, equity and inclusion efforts.CNBC - 13h -
Investigations find Stanford's Troy Taylor bullied, used 'discriminatory' behavior towards female staffers
One investigator cited "an ongoing pattern of concerning behavior" with TaylorCBS Sports - Mar. 20 -
Jan. 6 investigators hit back at Trump over pardon threat: ‘Do it. Or shut up’
The members of the Jan. 6 investigative committee are hitting back at President Trump for his threat to nullify the presidential pardons surrounding their work. The investigators not only contend ...The Hill - Mar. 17 -
DOJ investigating major egg producers amid soaring prices: Sources
The Justice Department is in the early stages of investigating the major egg producers over soaring egg prices, source familiar with the matter told ABC News.ABC News - Mar. 8
