Money Laundering

New York’s Department of Financial Services announced on Tuesday that Deutsche Bank has agreed to pay US$150 million in...

The embattled daughter of Angola’s former president has said she will cooperate with the country’s authorities in their...

In two separate, Europol-coordinated operations, Spanish and Romanian police detained five suspects and dismantled their...

At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized...

Sweden’s SEB bank has to pay a SEK1 billion (US$107 million) administrative fine for failing to provide adequate anti-money...

Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an...

This investigative series is based, in part, on a trove of documents given to reporters by murdered money launderer Aierken...

One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul last...

German payment and financial services provider,Wirecard, announced on Thursday that it would file for insolvency just days...

In the largest restraint of funds in New Zealand’s history, the country’s Asset Recovery Unit froze on Monday NZD$140...

Prosecutors have opened last October an investigation to see whether the French tax authority has illegally given one of the...

Prosecutors announced on Wednesday that eight suspects were arrested for their role in siphoning over US$157 million out of...