Money Laundering

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...

In 2006, the first deputy chairman of the Russian Central Bank, Andrei Kozlov, attempted to tell authorities in Estonia...

The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in London and...

US authorities are investigating Danske Bank for money laundering connected to over US$200 billion that made its way through...

A federal court sentenced a Honduran citizen Wednesday to more than three years in prison for conspiracy to launder over...