Money Laundering

A businessman bribed Russian authorities to drop an investigation into a US$150 million kickback scheme involving the...

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

Bloomberg reported on Wednesday that Deutsche Bank is being investigated as part of the ongoing US Federal Reserve probe of...

Conceived in 2009 by someone operating under the pseudonym Satoshi Nakamoto, bitcoin was the world’s first cryptocurrency....

Estonia scrapped proposed legislation last week intended to strengthen anti-money laundering controls in the wake of the...

Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera Borjas soon...

Over the past 15 years, Venezuela’s complex currency controls have paved the way for fraud schemes involving billions of...

Police in the United Kingdom said on Monday they seized a million-dollar diamond ring purchased by a jailed Azerbaijani...

Fortnite, an online free-to-play video game wildly popular among children and teenagers, has also reportedly caught on with...

A New York pension fund is suing Danske Bank and four of its former executives for concealing its money laundering scandal,...

Portugal’s Parliament rejected on Friday an opposition-proposed bill to abolish the Golden Visa scheme, continuing a policy...

A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...