Money Laundering

The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and...

Once a darling of Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since collapsed...

The former central bank governor faces his first indictment in Lebanon over $44 million in alleged embezzlement, forgery,...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and...

A Kazakh citizen is accused of stealing over 230 million tenge ($440,000) by hijacking victims’ bank accounts. Prosecutors...

The administration of the breakaway region has drafted legislation to bring international funds into local banks, with few...

The results of the February operation were announced a week after the U.K. began enforcing key parts of the Online Safety...

Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...

Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...

Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful...

As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred...

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.