Money Laundering

In a massive operation throughout 35 different locations in Sarajevo and central Bosnia on Wednesday, authorities detained...

A French court has sentenced a Russian national believed to have masterminded a fraudulent cryptocurrency operation that...

Norway’s biggest lender faces a potential record-breaking US$45.5 million fine for its failure to comply with anti-money...

European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money mules -...

During a three months-long operation targeting dark web marketplaces, Europol and law enforcement agencies from Italy,...

Leaders of the G20 reiterated their commitment to following anti-money laundering policy measures recommended by the...

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

Switzerland intends to adopt a law that will no longer allow bribes to private individuals or expenses that enable criminal...

Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn) fraud scandal...

The years-long rise in international gold prices has driven a new artisanal gold mining and refining rush in...

One of Switzerland’s largest multinational banks said on Monday that it reached an agreement with the U.S. Department of...