Money Laundering

Swiss prosecutors have on Thursday charged Gulnara Karimova, the daughter of late President of Uzbekistan Islam Karimov,...

The Supreme Court of the United Kingdom ruled Wednesday that Mozambique may proceed with its case against shipbuilder...

A U.S. court convicted a naturalized U.S. citizen born in Nigeria of wire fraud involving a so-called ‘attorney collection...

A data leak from Finaport, an asset manager based in Zurich, shows the firm worked with clients that included politically...

Last month, police confiscated cash, cars and real estate owned by members of an alleged crime group in Singapore. Now,...

Just shy of 70% of criminal networks active in the EU employ some form of money laundering to fund their operations and...

The United States has urged financial institutions to pay attention and recognize an infamous virtual currency investment...

Ukraine's authorities arrested Ihor Kolomoisky, one of the country's most powerful oligarchs, on Saturday, accusing him of...

The Swiss government stated its intentions Wednesday to strengthen its anti-money laundering laws, in a bill that, if...

A U.S. federal grand jury charged Friday the former CEO of a merchant cash advance company with multiple counts of fraud and...

The Venezuelan strongman’s former nurse, Claudia Díaz, became head of the country’s treasury. She’s now serving a term in a...

Spanish authorities said they have dismantled an itinerant criminal group of Italian-Croatian origin involved in a series of...