Money Laundering

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...

Elderly and vulnerable individuals in the United Kingdom have fallen victim to "courier fraud," resulting in a...

Brazilian authorities have dismantled a criminal group responsible for counterfeiting approximately half a ton of money,...

The European Union presidency and the European Parliament have reached a provisional agreement on a proposed EU law aimed at...

The United Kingdom has extradited two Nigerian nationals to the United States after they pleaded guilty to operating a...

Italian and Spanish authorities arrested Tuesday 33 suspected members of a global money laundering network that operated at...

Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...

Czech police have announced the detention of ten foreign university students in Prague, suspected of organizing a group...