The following list shows the latest 10 AFMLS press releases. Use the links above to navigate through all AFMLS press releases by year.

• Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative (May 31, 2013)
• One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme (May 28, 2013)
• High Ranking Gulf Cartel Member Sentenced in Washington, D.C., to 35 Years in Prison for Drug Trafficking (May 13, 2013)
• New York Woman Sentenced for Scheme to Defraud Consumer Product Manufacturers (April 30, 2013)
• Justice Department Returned $1.5 Billion to Victims of Crime since January 2012 (April 26, 2013)
• Former North Carolina Resident Sentenced To Ten Years In Prison For Money Laundering Conspiracy (March 12, 2013)
• Former Congressman Jesse L. Jackson, Jr. Pleads Guilty to Conspiring to Defraud Campaign of More Than $750,000 (February 20, 2013)
• Leader of Professional Money Laundering Ring Pleads Guilty in Texas (February 12, 2013)
• New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens (January 23, 2013)