Money Laundering

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...

Danske Bank said Tuesday it has reached a settlement with U.S. and Danish authorities in one of the world’s largest...

In China’s latest crackdown on cryptocurrency fraud, police say they arrested 63 people suspected of helping domestic and...

Santander UK was fined £107.7 million (US$132.2 million) on Friday after the Financial Conduct Authority (FCA) found...

Despite its setback Wednesday in the U.S. Senate, a proposed law called the ENABLERS Act still holds considerable support...

More than 17.5 million euros (US$18.39 million) have been confiscated from “money mules” and nearly 2,500 suspects have been...