Money Laundering

Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which is...

Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

The U.S. financial authority announced the renewal of its regulations aimed at preventing money laundering in purchases of...

One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...

The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...

A U.S. court sentenced the kingpin of an international money laundering network to 15 years in prison for his role in...

U.S. courts last week indicted three Colombians and two Venezuelans for laundering US$1.6 billion in bribes allegedly paid...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...

Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom...

One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of...

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...