Money Laundering

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...

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...