Money Laundering

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...

A program launched a month ago and aimed to protect the critically endangered Hawksbill turtle is already bearing fruit as...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...

A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes...