Money Laundering

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.

An Austrian bank caught facilitating money laundering said on Monday that it filed for bankrupcy, ending almost a century in...

The imprisoned daughter of Uzbekistan's late president has offered to return US$686 million to the country's treasury if the...

A London court cleared on Friday three Barclays’s executives of fraud charges that claimed they funneled US$418 million in...

Money laundering heightened a drug overdose crisis, led to skyrocketing real estate prices and distorted the economy of the...