Money Laundering

A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for organized...

Authorities in Romania have brought drug trafficking charges against a man who once posed as US actor Robert de Niro in...

The UK’s Financial Conduct Authority (FCA) has fined the London branch of Frankfurt-based Commerzbank 37.8 million British...

Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday to...

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...

Most criminal groups in Canada are operating in British-Columbia, the province that plays a key role in laundering dirty...

Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...

Authorities in Mexico have reportedly identified several tequila vendors as front companies in an alleged money laundering...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.

A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of Mexico’s...

The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw...