The Israeli police questioned a seventh individual Tuesday related to suspect multi-million dollar purchases of three German submarines and naval boats in a developing case being called the "submarine affair."
A polygamous sect leader pleaded not guilty Monday before a federal judge in Utah to a failure to appear in court on fraud and money laundering charges, after nearly a year on the run, media reported Monday.
A former business associate of President Donald Trump has agreed to cooperate in an international money laundering investigation targeting a Kazakh family whom he helped make real estate deals with Trump, the Financial Times reported Thursday.
The driver for the Kosovo Consulate in New York was among eight people arrested for trafficking arms and drugs and laundering money for Italian and Kosovo criminal groups as well as for Mexican drug cartels, BIRN reported Friday.
The Tunisian government continued its anti-corruption campaign Friday, announcing the confiscation of property belonging to five businessmen and one customs official, Middle East Monitor reported.
Seven people were arraigned Thursday as part of a 40-count indictment alleging widespread public corruption in Oyster Bay, a town in Nassau County on Long Island, New York.
A Pakistani citizen was sentenced Wednesday to four years in prison for laundering US$ 19.6 million as part of an international computer hacking and telecommunications fraud scheme, the US Department of Justice announced.
A US judge has dismissed Wednesday a lawsuit claiming Deutsche Bank AG had failed to disclose to investors deficiencies in its anti-money laundering controls which allowed Russian customers to launder about US$ 10 billion.
A top Colombian anti-corruption official and an attorney have been arrested on money laundering charges filed in Miami in connection with a bribery scheme, the Miami Herald reported Tuesday.
New UK legislation goes into effect Monday regulating Scottish Limited Partnerships (SLPs), a unique corporate structure that has been increasingly abused by money launderers.
French authorities charged the daughter and son-in-law of Congo’s President with “money laundering and misuse of public funds,” as part of a larger investigation into the assets of three African presidential families, media reported Sunday.
Federalauthorities charged 11 peopleWednesday forlaundering more thanUS$40 million worth of drug money to Mexico through metro-Atlanta area money transfer services.
The Panama Papers revelations have prompted Denmark to consider introducing longer jail sentences for those committing financial crimes, authorities announcedon Wednesday.
ISLAMABAD – Investigators probing the offshore properties of the Prime Minister’s family that were revealed in the Panama papers questioned his younger brother on Saturday.
The US has accused a Chinese-based company of laundering money from a sanctioned North Korean bank through American financial institutions, Reuters reported Friday.
An Indian congressman was questioned Friday about his alleged role in a money laundering scheme linked to a slum rehabilitation project worth US$ 62 million in Bandra, India.
A Court in Delhi ordered Fridaytheextension of anIndian businessman’s custody pending further investigation of his alleged role inademonetized currencylaundering scheme worth nearlyUS$8 million.
A Thai property tycoon was charged Monday with money laundering as part of a widening embezzlement investigation that involves a major bank and a 1,000-acre Buddhist temple.
Five suspects pleaded guilty to having participated in a multi-million dollar impersonation fraud and money laundering scheme conducted out of India-based call centers, U.S. Department of Justice announced Monday.
Ireland’s central bank said Tuesday it fined the Bank of Ireland €3.15 million (US$ 3.52 million) for neglecting its anti-money laundering and terrorist financing controls.
Page 9 of 16
And get our latest investigations on organized crime and corruption
delivered straight to your inbox.