All Articles

Mexico’s gambling industry has been thrust into controversy following allegations that casino licences were tied to a detained former security official accused of criminal activity. The dispute centers on claims published by the newspaper Reforma, which alleged that 20 casino licences had been granted to a company associated with the family of Hernán Bermúdez Requena. Regulatory authorities and industry representatives have strongly denied the report, accusing the publica

The Enforcement Directorate on Sunday carried out searches at properties linked to Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and local businessman Joy Kamdar as part of an ongoing money laundering investigation involving an alleged criminal network operating in poll-bound West Bengal, according to officials. The action marks a significant development in the federal agency’s probe into the activities of an alleged organised syndicate accused of generating illici

The laundering of illicit funds through global trade and consumer retail channels has expanded to levels never seen before, driven largely by criminal groups exploiting surrogate shopping networks commonly known as daigou. What began as a specialized consumer service designed to help buyers obtain authentic luxury goods or cheaper overseas inventory—especially for customers in mainland China—has transformed into a sophisticated, industrialized system for transferring illegal