Money Laundering

Russian national Semen Kuksov was sentenced last year in the U.K. for his role in an international ring that laundered funds...

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....

House arrest ordered for former Azerbaijani presidential chief of staff on treason, attempted coup, and money laundering...

Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for...

The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is...

Citing human rights concerns, a Montenegro court has temporarily suspended the extradition of Wang Shuiming to his native...

Montenegro has indicted five more suspects in Operation “General,” a transnational cocaine-smuggling network targeting South...

France’s financial crimes office is probing ex-Lebanese premier Najib Mikati and his brother for alleged fraud. NGOs say...

Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving...

Dmitry Artyakov, son of a top Russian state corporation official, told a Spanish prosecutor he had “nothing to hide” after...

Juansher Burchuladze is alleged to have directed an embezzlement scheme, and used stolen funds to buy property in Spain....

One of Turkey’s biggest media and education groups is placed under state trusteeship as authorities pursue sweeping...