Money Laundering

A Russian cryptocurrency money launderer pleaded guilty in U.S. federal court, tying off a conspiracy in which he and his...

Human traffickers in the United States are making billions in annual profits, but money is not their only motive. Sometimes...

A Swedish court cleared on Wednesday Swedbank’s former CEO Birgitte Bonnesen of playing down the bank’s inadequate...

Police in the United States and in the EU arrested five people and seized their globally operating Hong Kong-registered...

Investigators from several European countries have traveled to Lebanon to advance their probes into the country’s Central...

Thousands of youngsters are being manipulated by criminals into shifting cash between accounts in exchange for some pocket...

A Texas man has pleaded guilty to his role in a romance scam that fleeced more than US$1.6 million from seniors by someone...

The U.K.’s Financial Conduct Authority (FCA) penalized two banks in as many days for shortcomings in their anti-money...

German prosecutors have charged four people after investigators of the European Public Prosecutor’s Office found they had...

The crypto exchange platform Coinbase agreed Wednesday to pay US$100 million to settle charges levied by the New York State...

Latvia’s financial authorities shuttered one of the oldest banks in the country for its lax financial crime controls. The...

Thirteen years after Sergei Magnitsky died in a Russian prison, Spanish law enforcement and Europol confiscated 75...