Money Laundering

It will be harder for terrorists in the EU to build home-made bombs and authorities will now be able to check the bank...

Prosecutors on Thursday requested former French mayor of the affluent Paris suburb of Levallois to be put behind bars for...

A brief Parliamentary exchange between Liberal Prime Minister Justin Trudeau and the leader of the New Democratic Party,...

In just one year Egyptian authorities seized a record LE3.4 billion (US$178 million) from money laundering crimes,...

Malta remains poised at the head of the European Union pack in terms of projected annual rates of economic growth, but this...

The Island of Jersey gave nearly US$270 million of Nigerian President Sani Abacha’s frozen assets to a Civil Asset Recovery...

Cypriot police raided on Friday the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money...

Dutch and Luxembourg authorities,in collaboration with Europol, have shut down one of the best cryptocurrency mixing...

The District Court of Nevada sentenced 72 year-old Edwin Fujinaga to 50 years in prison for a US$1.5 billion ponzi scheme on...

For almost three decades, IOS Group kept shifting its focus around the globe. In doing so, it mostly evaded the pressure...

Multiple financial scandals uncovered in recent years have relied on the shadowy world of offshore shell companies to make...