Money Laundering

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...

Six members of the Kazakh Parliament, including four from the ruling party, have asked the government how it plans to return...

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

A Brazilian court sent a man who helped a gemstone company launder at least US$44 ill-gotten millions to prison for 13...

A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal...