Money Laundering

For years, major artifacts sold to collectors and museums have been attributed to a Bremen-born naval officer who apparently...

Russian cybercrime kingpin Alexander Vinnik returns to Moscow after a prisoner swap with the U.S., while Europol targets a...

Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in...

Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police...

Police raids in Serbia and North Macedonia uncovered a counterfeit money operation using high-tech printing and engraving...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry...

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.