Money Laundering

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,...

The U.K. government announced Monday its intention to raise civil penalties by 1,000-fold for the country’s water companies...

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

In the latest crackdown on cryptocurrency fraud, China said it arrested 93 suspects of a criminal group that allegedly...