Money Laundering

Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S.,...

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen...

Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In...

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties,...

Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.

Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the...

Britain's National Crime Agency said the money laundering bust was its biggest in a decade.

Western Europe and the EU Lead in Anti-Money Laundering Measures, NGO Says

European prosecutors have unearthed an expansive VAT fraud scheme linked to organized crime, stretching across 16 countries...

Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact...

Assets worth nearly $2.03 billion have been surrendered in Singapore’s largest money laundering case, as 17 suspects remain...

Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges...