POLISCOPE
Topic36 documents tagged
High Volume

Money Laundering

What This Page Covers

This page collects the 36 public records POLISCOPE has tagged with “Money Laundering”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with National Security, Crime, and Banking.

Active Bills

Federal BillFEDERALApr 16, 2026Pedophile Financial Accountability Act (S. 4338)This bill directs the Financial Crimes Enforcement Network (FinCEN) to investigate whether financial institutions failed to report suspicious transactions related to Jeffrey Epstein. It requires a repFederal BillFEDERALJul 23, 2024Financial Technology Protection Act of 2023Federal BillFEDERALJul 18, 2024Proposed Expansion of Secret Service Cyber-Crime Powers

Recent Activity

  1. Fri, Sep 111 item
    1. Brazilian prosecutors investigate Senator Flávio Bolsonaro for corruption and money launderingBrazilian senator and presidential candidate Flávio Bolsonaro is under investigation for corruption, money laundering, and tax evasion. The probe focuses on millions of dollars received from a discredMiami-Dade County
  2. Fri, Sep 42 items
    1. Federal authorities charge two Broward men in national counterfeit coupon fraud schemeTwo South Florida men were arrested on federal charges of mail fraud and money laundering for their alleged participation in a multi-million dollar national counterfeit coupon operation.Miami-Dade County2 reports
    2. Federal authorities charge two Broward men in multimillion-dollar counterfeit coupon schemeMiami-Dade County
  3. Sat, Aug 291 item
    1. Federal court sentences Brownsville man to 125 months for cocaine trafficking and money launderingEduardo Rodríguez Jr. of Brownsville was sentenced to 125 months in federal prison for his involvement in a drug trafficking and money laundering operation. The investigation linked him to the smuggliHillsborough County
  4. Mon, Aug 101 item
    1. Alleged Irish crime boss Daniel Kinahan extradited from Dubai to Dublin to face criminal chargesDaniel Kinahan, the alleged leader of an international organized crime gang, was extradited from Dubai to Ireland on Sunday to face charges of directing a criminal organization. He is currently being Miami-Dade County
  5. Fri, Aug 71 item
    1. FBI arrests two men in Colombia for $50 million money laundering scheme in MiamiFederal authorities have extradited two men from Colombia to Miami to face charges related to a $50 million international money laundering operation. The arrests are part of the FBI's 'Operation CountMiami-Dade County
  6. Mon, Aug 32 items
    1. Capital One closed Donald Trump's bank accounts in 2021 citing money laundering concernsCapital One closed bank accounts belonging to Donald Trump in 2021 after identifying financial activity with characteristics of money laundering. The bank disclosed this information in a recent court Miami-Dade County
    2. Capital One discloses closure of Donald Trump's bank accounts in 2021 citing money laundering concernsHillsborough County

Finance Signals

No finance signals found for this topic in the available records yet.

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Open the Money page to search by entity, donor, or PAC.

Reported financial relationships and timing signals. This does not prove motive or influence.

Key Actors

  1. 01Oleskiy Holikovperson3 mentions
  2. 02Mike Crapoperson · R · Member of Congress3 mentions
  3. 03Broward Countylocation3 mentions
  4. 04Financial Crimes Enforcement Networkorganization3 mentions
  5. 05Nikolay Saukovperson3 mentions
  6. 06Florida Department of Law Enforcementorganization3 mentions
  7. 07The Weekly Coupon Serviceorganization3 mentions
  8. 08Andrei Zaretskiperson3 mentions
  9. 09Attorney Generalperson2 mentions
  10. 10Gary Kalmanperson2 mentions

Connections Preview

Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.

  • Topic to billsPedophile Financial Accountability Act (S. 4338), Financial Technology Protection Act of 2023, Proposed Expansion of Secret Service Cyber-Crime Powers
  • Topic to peopleOleskiy Holikov, Mike Crapo, Nikolay Saukov (+3 more)
  • Topic to orgsFinancial Crimes Enforcement Network, Florida Department of Law Enforcement, The Weekly Coupon Service
Open the relationship graph →

Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Sep 11, 2026NewsBrazilian prosecutors investigate Senator Flávio Bolsonaro for corruption and money laundering
  2. Sep 4, 2026NewsFederal authorities charge two Broward men in national counterfeit coupon fraud scheme
  3. Sep 4, 2026NewsFederal authorities charge two Broward men in national counterfeit coupon fraud scheme
  4. Sep 4, 2026NewsFederal authorities charge two Broward men in multimillion-dollar counterfeit coupon scheme
  5. Aug 29, 2026NewsFederal court sentences Brownsville man to 125 months for cocaine trafficking and money laundering
  6. Aug 10, 2026NewsAlleged Irish crime boss Daniel Kinahan extradited from Dubai to Dublin to face criminal charges
  7. Aug 7, 2026NewsFBI arrests two men in Colombia for $50 million money laundering scheme in Miami
  8. Aug 3, 2026NewsCapital One closed Donald Trump's bank accounts in 2021 citing money laundering concerns
  9. Aug 3, 2026NewsCapital One discloses closure of Donald Trump's bank accounts in 2021 citing money laundering concerns
  10. Aug 3, 2026NewsCapital One closed Donald Trump's bank accounts in 2021 citing potential money laundering concerns

Showing 10 of 36 source records.