Money Laundering

Swiss prosecutors allege that the former King of Spain, Juan Carlos I, handed off a briefcase with roughly US$1.9 million to...

Israel’s largest bank agreed to pay nearly a billion dollars after pleading guilty on Thursday for conspiring with US...

Until November last year, Swiss authorities received 7,705 reports about possible money laundering, an increase in reports...

Authorities in London have frozen more than 1.9 million euros (US$2.05 million) held in bank accounts with alleged links to...

Britain’s High Court in London rejected on Monday the appeal of Indian businessman Vijay Mallya against a 2018 decision to...

A corporate auditor has won a lawsuit against a global accounting firm for forcing him out of his job after he allegedly...

Australian bank Westpac has said it is setting aside more than AUS$900 million (US$570 million) to resolve allegations it...

Federal prosecutors in Manhattan have brought fraud charges against the co-founder of a cryptocurrency scheme that allegedly...

Authorities in Latvia have launched criminal proceedings against a group that allegedly laundered more than €7 million...

A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...

The UK’s largest bank has alerted financial intelligence authorities to possible breaches of anti-money laundering...

Swedbank carried out almost 37 billion euros (US$40 billion) of transactions with a high risk of money laundering over five...