Money Laundering

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...

Victims of Beirut’s deadly 2020 port blast have filed a quarter-billion-dollar lawsuit in Texas which blames a U.K.-based...

Brazilian federal police launched an operation last week against a criminal gang that used crypto tokens to launder money...

Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the...

For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs, sent with...

In a coordinated cross-border effort by Italian, Romanian, Bulgarian, and Swiss authorities, police arrested an Italian...

A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...

A subsidiary of the Swiss commodities giant Glencore admitted it paid millions of dollars in bribes to African officials to...

In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee approved the...