Money Laundering

Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the...

Britain's National Crime Agency said the money laundering bust was its biggest in a decade.

Western Europe and the EU Lead in Anti-Money Laundering Measures, NGO Says

European prosecutors have unearthed an expansive VAT fraud scheme linked to organized crime, stretching across 16 countries...

Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact...

Assets worth nearly $2.03 billion have been surrendered in Singapore’s largest money laundering case, as 17 suspects remain...

Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges...

Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and...

An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125...

One of Tallinn’s most notorious corruption scandals came to a quiet conclusion this year when a case against Swedbank was...

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque...

A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3...