Money Laundering

The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland, have been...

France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of Lebanon’s...

A ‘significantly high number’ of cryptocurrency firms have failed to comply with the U.K.’s trading standards and are...

Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance scams, a...

A U.S. court sentenced on Thursday a whistleblower and former Treasury Department employee to six months in federal prison,...

Focusing on romance scams, online sextortion, investment fraud, voice phishing and money laundering associated with illegal...

Bolivia arrested its former interior minister earlier this week over an alleged bribery and money laundering scheme that...

U.S. prosecutors charged two former executives from the defunct Meinl Bank with money laundering related to an international...

Acting on an extradition request made by Romania, Mexican authorities arrested on Thursday Florian Tudor, the alleged leader...

Nine European Union member states have failed to meet the January 2020 deadline to introduce centralized registers that make...

Authorities in Europe have dismantled several investment fraud schemes across the continent and recovered some of the money...