Money Laundering

U.K. law enforcement agencies arrested eight people suspected of acting as cash couriers responsible for laundering more...

The European Banking Authority (EBA) launched last week a public consultation on a drafted set of regulations for a future...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

Reza Zarrab is one of the most notorious international money launderers of the last few decades. Here's everything you need...

Activists fighting against the illegal trade in endangered species of both plants and animals have called on Chinese banks...

Trying to combat its reputation as a money-laundering haven, Cyprus has launched a new registry that requires companies to...

The infamous South African Gupta family had one of its companies sue another over unpaid loans, which prevented authorities...

A jury in New York found the ringleaders of a scheme that saw more than US$150 million made from marijuana sales flow...

German lawmaker and member of the ruling Christian Democratic Union, Karin Strenz, died on Saturday while traveling...

As part of a larger crackdown on money laundering and criminal financing, Mexico’s financial authorities announced this week...

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...

U.S. authorities will impose new anti-money laundering rules on the art and antiquity market which is believed to have been...