November 26 - Banks and bookmakers that were hoodwinked by a gambling syndicate that created multiple accounts in other people’s names to hide their true identities may have breached their anti-money laundering obligations. Guardian Australia has confirmed a gambling syndicate paid $1,000 to desperate men for their ID documents, which were used to create multiple bank and betting accounts in their names. Cash was deposited into these bank accounts and gambled with at least nine bookmakers.

November 26 - A welfare officer appeared before the High Court on Monday where she was granted bail in the sum of $250,000, with surety. Deborah Griffith was arrested and charged with 18 counts of obtaining monies by false pretences, 18 counts of money laundering, and 17 counts of uttering a false document.

November 26 - A New York City man has pleaded guilty to money laundering crimes after a nearly $500,000 theft from Columbus-based fitness equipment manufacturer Rogue Fitness. Aleksandr Bogomolny, 53, of the Brooklyn borough of NYC, pleaded guilty on Friday in U.S. District Court in Columbus to conspiring to commit and committing money laundering through a sports betting app after using computer software to steal money from Rogue Fitness, according to a news release from the U.S. Attorney's Office for the Southern District of Ohio.

November 23 - Amid the slot machines’ flashing lights and the boastful murmurs around the poker table, surveillance cameras quietly captured a high roller and two of his associates strolling into Club Regent Casino one cold February day in 2022. The man was dressed in a puffy white parka and had a medical mask covering his face. Slung over his shoulder was a bag containing a lot of cash — $300,000 in $100 bills.