Money Laundering

Despite objections by conservatives,Iran passed a long-awaited anti money laundering bill on Saturday, taking the country...

Despite a robust legal framework and a wide range of national anti-corruption mechanisms, authorities in Albania have not...

Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...

Weak laws and regulations in Germany allow billions of euros of dirty cash to be funneled into its real estate market,...

Police from over 20 states arrested 168 people who allegedly worked as money mules, helping criminals launder millions of...

In light of recent high-profile scandals at several European banks, the European Councilvowed on Tuesday to take further...

A jury in the US state of Nevada has convicted the former president of a Las Vegas investment company for his role in a...

Pakistani officials hailed on Wednesday a newly signed prisoner exchange agreement with the UK, which opens the door for...

Sextortion — a scam in which hackers claim to compromise a user’s computer, record them watching pornography via their...

The European Central Bank withdrew the banking licence of Pilatus Bank in Malta, the country’s financial authority reported...

The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...

A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...