Money Laundering

European authorities detained 105 people and indicted another 14 for their alleged role in an international scheme that...

After an Italian operation arrested dozens of alleged ‘Ndrangheta members last week, Albania’s Prime Minister, Edi Rama,...

Warring parties in Yemen have diverted millions of dollars of public money into their military campaigns and into the...

The Swiss financial regulator is pursuing a case against high-ranking employees at a private bank for violating anti-money...

Hong Kong police arrested seven former bankers on Tuesday who were allegedly responsible for laundering US$813 million of...

An American bank will pay US$390 million for receiving proceeds connected to organized crime as a result of failing to...

Three US real estate companies have agreed to turn over more than US$50 million to the federal government to resolve claims...

A court in the United States has sentenced a Bulgarian national for his role in a multi-million dollar cyber-fraud and money...

U.K. authorities issued a record £23.8 million (US$31.27 million) fine to a money transfer business for breaching strict...

Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...

A 28-years-old Nigerian man from Norman, Oklahoma, pleaded guilty on Monday to helping launder money from a Nigerian-based...

Authorities in Guatemala have detained seven people in raids on 20 properties as part of an investigation into a conspiracy...