Money Laundering

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...

The Swiss banking giant UBS reached a settlement with U.S. federal authorities Monday to pay just over US$1.4 billion in...

Hong Kong property developer Yu Shunhui is known for his philanthropy and real estate deals, but there is a darker side to...

Three of Spain's top banks have joined forces to develop a platform for exchanging information and data to assist in the...

The European Union Prosecutor’s Office in Berlin said on Thursday that it has filed an indictment against eight suspects in...

Australia’s federal court ordered the country’s largest gambling and entertainment group to pay a penalty of AUD450 million...

Of the US$1.2 trillion in relief loans issued to American small businesses during the COVID-19 pandemic, roughly $200...

After it has been delayed 72 times, a court in Bangladesh has ordered police to finally submit a report on the 2016 theft of...