Money Laundering

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...

Swedbank Latvia has agreed to pay over US$3.4 million to settle accusations of breaching U.S. Crimea sanctions, according to...

Libya’s Central Bank in Tripoli failed to account for the delivery of US$4.8 billion worth of local dinar banknotes from a...

Switzerland-based multinational investment bank and financial services company UBS announced on Monday that it has finalized...

The U.S. government charged two Russian nationals Friday in the alleged 2011 theft of 647,000 bitcoins, which in today’s...

Two suspects accused of depriving Finnish and Dutch tax authorities of at least €17 million (US$18.3 million) were arrested...