Money Laundering

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...

A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...

Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...

Nearly 40% of the e-payment sector in the United Kingdom, which made more than £500 billion (US$660.2 billion) worth of...

The head of Bosnia and Herzegovina’s biggest drug company appeared before the Court of BiH for laundering more than US$4.6...

Australian Federal Police (AFP) have arrested two Malaysian nationals in the western Sydney area in connection with a...

A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...

Police in 26 countries arrested during a months-long joint operation 1,803 people and identified over 18,000 so-called...

People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.

Police in 20 countries arrested more than 1,000 people and seized over US$27 million in illicit funds during an...

After the close of the 2021 Climate Change Conference (COP26), activist groups are saying that despite the focus on healthy...

Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...