Money Laundering

German authorities raided on Tuesday the business and the residence of an individual suspected of money laundering as part...

In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate and...

The UK’s primary opposition party has called for urgent action on illicit financial flows in the wake of damning revelations...

Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...

The United States activated its extradition treaty with Cyprus, extraditing last week one Cypriot and one Lebanese citizen...

A recently leaked document from the U.S. Federal Bureau of Investigation (FBI) reveals the agency is aware that criminals...

Italian police last week arrested 44 suspected members of what is believed to be the largest ever euro banknotes...

The Marina Bay Sands, a casino in Singapore owned by billionaire Sheldon Adelson, agreed to pay a settlement of US$6.5...

TheU.S. Department of Justice is seeking the forfeiture of a Maryland property belonging to former Gambian president Yahya...

The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...

A US think tank claims that poor enforcement has turned Dubai into a hotbed of dodgy dealings by allowing the emirate to...

Guatemalan authorities have arrested two sons of a former president of Panama following an extradition request by the United...