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Belgian federal police have conducted coordinated searches at properties linked to relatives and associates of Democratic Republic of the Congo (DRC) President Félix Tshisekedi as part of an investigation into suspected money laundering, corruption and the alleged diversion of public funds connected to the country’s mining sector. The searches took place on 14 October 2026 in Brussels and several municipalities in the provinces of Flemish Brabant and Walloon Brabant. Several

Greater Manchester Police have arrested two men on suspicion of money laundering after two separate vehicle interceptions on the Manchester motorway network led to the seizure of approximately £160,000 in cash. The operation, described by police as an intelligence-led and coordinated response, involved officers stopping vehicles travelling into Greater Manchester from Merseyside. The arrests followed a series of developments on Friday, 2 October 2026, when Greater Mancheste

The Judiciary Police (PJ) have dismantled a group of five Filipinas allegedly involved in fraud and money laundering activities, PJ spokesman Cheong Siu Keong announced during a special press conference yesterday. Cheong identified the suspects as women aged between 38 and 49 who worked as cleaners, domestic helpers, and part-time employees. Their surnames were given as Inocencio, Gutierrez, Calimoso, Gabato, and Bacalso. He added that the case involved two victims, an elderl

The Italian financial police, the Guardia di Finanza, have carried out twelve precautionary measures against members of a criminal organization suspected of orchestrating an extensive tax fraud and money-laundering scheme operating in the areas of Rome and Viterbo. The measures were executed following a wide-ranging investigation led by the Rome Public Prosecutor’s Office, which targeted individuals accused of criminal conspiracy and the issuance of invoices for transactions

The Malaysian government is preparing new legislation aimed at curbing illegal gambling, with plans to grant expanded enforcement powers to police in response to growing concerns over both online and land-based betting activities. Deputy Prime Minister Fadillah Yusof confirmed that authorities are currently drafting the proposed law and intend to present it during the upcoming parliamentary session. “At the federal level, the government is drafting a law to address illega

The Philippines’ highest-ranking law enforcement official has thrown his full support behind a renewed nationwide effort to combat money laundering and terrorism financing, following a directive issued earlier this month by President Ferdinand Marcos Jr. On 12 February, Marcos instructed “concerned government agencies and instrumentalities” to work in close coordination with the Anti-Money Laundering Council (AMLC) to implement an updated national strategy aimed at curbing il