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Watch Live On Demand
  • Home Page
  • Live
    • Watch Live: Law & Crime Network
    • 9 Shocking Times Defendants Testified at Trial
    • 10 Most Memorable Law&Crime Network Trials
    • Watch Live: Brevard County Bond Court
  • Where to Watch
  • TV Schedule
  • Bodycam Videos
  • Shows
  • Law&Crime Productions
  • Hosts
  • Podcasts
  • Shop
  • Book Club
  • Sales
  • Subscribe
Latest money laundering Stories
  • Morgan Stanley Fined $10M Over Money Laundering Failure

    The Crime ReportDec 27th
     
  • Married Couple Who Defrauded Amazon in $1.2 Million Scam Sentenced to Six Years

    Victoria GagliardoJun 12th
     
  • Mueller Just Hid A Major Land Mine For President Trump In Plain Sight

    Elura NanosMay 1st
     
  • Alleged 'Nigerian Prince' Email Scammer Caught And Arrested

    Colin KalmbacherDec 30th
     
  • Eighth Person at Trump Jr. Russia Meeting Was Linked to Possible Money Laundering

    Alberto LuperonJul 18th
     
  • Ethics Complaint Alleges 'Reasonable Grounds to Believe Paul Manafort Engaged in Racketeering'

    Chris WhiteApr 18th
     
  • Man Embezzled $4.8 Million, Spent $1 Million Playing Critically-Panned Video Game

    Alberto LuperonDec 9th
     
  • Founders of Popular File Sharing Site Indicted For Allegedly Laundering Millions

    David BixenspanAug 25th
     
  • Miami-Dade Police Drug Bust Leads to Largest Cash Seizure in the Department's History

    Chris WhiteJun 29th
     

Top of Today

  1. Woman starved and tortured 12-year-old boy until he was just 47 pounds and had 80-degree core body temperature, authorities say

  2. Woman shot man dead after cooking dinner and arguing about 'the content on his cell phone': Deputies

  3. 10-year-old boy gunned down at nail salon where his father was also shot during convicted killer's crime rampage

  4. 'I tried killing her': Man stabbed fiancee in the abdomen, took a shower and covered her in blankets before calling 911, police say

  5. 'Where bad kids go': Moms sue day care owner after kids had night terrors from being locked in a 'dark room' as punishment

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