Money Laundering

Through the recently passed National Defense Authorization Act, (NDAA) the U.S. Congress has given the Department of the...

After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...

A court in Cape Verde ruled on Monday that Colombian businessman and Venezuela’s special envoy Alex Saab can be extradited...

Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from...

The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal...

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction the...

Authorities in Spain have arrested 23 alleged members of a Russian-speaking conspiracy to infiltrate public institutions and...

Australian government agency that tracks criminal abuse of the financial system has found the country’s package tour...

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 -...