US Treasury sanctions eight Canadian money exchange firms over Iran ties
US Treasury claims firms helped sanctioned Iranian entities and handled funds linked to alleged drug trafficking boss.
Money Laundering
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From: NewsFeed
Anti-corruption raids in Baghdad as dozens of officials arrested
Iraq’s Integrity Commission seized of millions in cash and jewelry said to be linked to corruption charges.
Published On 16 Aug 2026
Mediterranean smuggling network ‘dismantled’ in Spain-led raid, 78 arrested
Authorities say they broke up one of the largest criminal networks running migrant smuggling in Western Mediterranean.
Peru’s ex-president Humala released after conviction overturned
Humala and his wife were sentenced to 15 years last year after being convicted of money laundering.
![Former Peruvian President Ollanta Humala leaves Barbadillo prison after the constitutional court overturned his 15-year sentence for money laundering, in Lima, Peru. [Leslie Moreno/Reuters]](https://aljazeeranews.edgeone.app/wp-content/uploads/2026/08/2026-08-01T022111Z_246013989_RC2CPMANN6EO_RTRMADP_3_PERU-POLITICS-HUMALA-1785551514.jpg?resize=770%2C513&quality=80)
Iraq seizes 375kg of gold in sweeping anti-corruption crackdown
In a massive corruption crackdown, Iraqi authorities have uncovered 375kg of gold linked to a high-profile case.
![Supreme Judicial Council SJC announced on Monday the recovery of 375 kilograms of gold in the corruption case involving the detained former Deputy Oil Minister for Refining Affairs, Adnan Al-Jumaili. [Iraqi News Agency via Al Jazeera]](https://aljazeeranews.edgeone.app/wp-content/uploads/2026/07/img_2028-1-1783939296.jpg?resize=770%2C513&quality=80)
EXPLAINER
Why has UK Reform’s Nigel Farage resigned as MP? What happens next?
Farage faces intense scrutiny over undeclared donations before 2024 elections as he says he’ll run in by-election.
Reform UK’s Farage failed to disclose funds from convicted criminal: Report
George Cottrell provided funds for Reform UK leader’s security, drivers, staff and accommodation, Sunday Times reports.
Italy seizes $232m in Mafia assets tied to Cosa Nostra
Probe uncovers luxury resorts and offshore wealth as government crackdown targets Mafia networks.
Google employee charged with insider trading over Polymarket bets
Michele Spagnuolo allegedly used insider information to profit from bets on people on Google’s most-searched list.
From: NewsFeed
Raid on Indian opposition leader triggers violence in Kerala
Raid on Indian opposition leader triggers violence in Kerala
Published On 27 May 2026
Mexico’s Jalisco drug cartel commander ‘El Jardinero’ found hiding in ditch
Mexican Navy says special forces apprehended Jalisco New Generation Cartel leader ‘without a single shot being fired’.
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