Money Laundering

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...

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,...