Money Laundering

In the largest financial seizure in its history, the U.S. The Department of Justice (DOJ) took more than US$3.6 billion in...

An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...

The art world’s extravagance and culture of privacy has made it an attractive industry for criminals to launder their...

Authorities in Brazil arrested 13 people for their involvement in the laundering of drug trafficking proceeds linked to a...

Money laundering via cryptocurrencies increased in 2021 by 30% and is estimated to account for US$8.6 billion, claims a...

The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...

Two women were charged with trying to launder about US$700.000 in criminal proceeds on behalf of a drug dealer and member of...

The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.

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...