Money Laundering

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

Italian prosecutors charged five individuals with providing illegal financial services, including a London-based financial...

Cyberware criminals, drug traffickers, and even hostile state actors can abuse decentralized finance services (DeFi) to...

A U.S. court has sentenced five people to prison and ordered them to pay hundreds of millions of dollars in restitution for...

In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...

Dozens of Armenian citizens acted as proxy directors for a network of companies used by Eastern European oligarchs to move...

French authorities raided five banks across Paris’ finance center on Tuesday, in an attempt to uncover evidence of a...

The U.S. is a magnet for the world’s dirty money, financial crime experts say, as they weigh in on how vulnerabilities in...

A federal court in Boston sentenced Ghana-born Kofi Osei to 54 months in prison for helping steal millions of dollars from...

A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.

The Central Bank of Iraq (CBI) has filed several lawsuits against the chairman of the North Bank for Finance and Investment...

UBS agreed Sunday to purchase Credit Suisse, Switzerland’s second biggest bank, for US$3.2 billion, following a tumultuous...