Money Laundering

German customs officers on Tuesday raided a network of companies suspected of selling precursor chemicals to Russia that...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...

Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...

French financial prosecutors are investigating former Czech prime minister Andrej Babiš on suspicion of money laundering in...

The office of Mexico’s attorney general said it has launched an investigation into former President Enrique Peña Nieto,...

A U.K. court sentenced the ringleader of a criminal network to nine years in prison for smuggling vacuum packed wads of...

Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with...

Prosecutors said they charged a Brazilian energy company for building nearly 130 kilometers of power lines through...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

Online games that incentivize players by rewarding them with virtual assets are wide open to money laundering, scams and...

Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...