Money Laundering

Danske Bank announced on Thursday that it had booked an additional provision of around US$1.8 billion designated for fines...

A U.S. federal judge found that a gold mining company has violated environmental laws more than 3,000 times at its Buckhorn...

Former Panamanian president Ricardo Martinelli will face a preliminary hearing for his alleged role in the “New Business”...

Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank of...

A Pakistani court acquitted Prime Minister Shehbaz Sharif and his son from a money laundering and corruption case filed...

Credit Suisse has agreed to pay US$495 million to settle a case related to the sale of mortgage-backed securities in the...

Three children were electrocuted on Thursday when they climbed into a newly renovated city fountain in the Georgian capital...

The Taliban ban on digital currency has brought Afghanistan’s cryptocurrency market, which experienced a massive expansion...

A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...

Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...

The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...

Criminals have laundered at least US$4 billion-worth of illicit crypto proceeds using cross-chain technologies since 2020,...