Money Laundering

A corruption scandal involving a controversial ex-reality star, a businessman, a special prosecutor, and €1.5 million...

The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893) it...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

The Vatican released Pope Francis’s renewed statutes for the governance of the Vatican Bank on Saturday, which will bring in...

Russian investigative reporters say they revealed a bank racketeering scheme that saw officials of Russia’s top intelligence...

Spain’s High Court has launched an investigation into the country’s second largest bank, Banco Bilbao Vizcaya Argentaria...

Deutsche Bank has flagged suspicious financial transactions in accounts belonging to Jeffrey Epstein, the multi-millionaire...

Football, free ports, and “golden visas” are among the seven new supranational risk areas for money laundering and financial...

An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in Mozambique...

The Council of Europe gave Malta a “poor overall rating” for its compliance with international anti-money laundering...

For authorities at Heathrow Airport, June 1 proved to be far from business as usual, as they seized approximately US$5...

Transnational crime groups in Southeast Asia are growing increasingly aggressive and illicit businesses are generating...