Money Laundering

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...

The US believes it has enough evidence to prosecute a Swiss bank for its alleged role in a US$2 billion corruption scandal...

Azerbaijan authorities have detained five people, including the husband of the director of one of the country’s largest...

The UK is planning a £100 million (US$130 million) levy on companies and banks to combat money laundering, according to the...

Moldovan authorities accused two current, two former officials of the National Bank of being involved in a US$1 billion...

Canada’s financial watchdog found that many real-estate companies are violating money laundering rules as they are neither...

The Supreme Court of Colombia sentenced a former prosecutor to five years and four months in prison for bribery after she...

The South African real estate regulator is launching a probe into allegations that an agency violated financial regulatory...

An industrial-scale fraud committed through call centers has left a trail of victims across the globe.