Money Laundering

Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...

A Nigerian man whose email scams aimed to defraud businesspeople from Singapore to Switzerland out of millions of dollars...

Koos Timmermans, the chief financial officer (CFO) of the Dutch bank ING Groep, resigned Tuesday after being blamed for...

EU authorities warned of serious weaknesses in the bloc’s money laundering controls after serious scandals fuelled concerns...

Nearly US$30 billion of Russian and ex-Soviet money passed through accounts of the troubled Estonian branch of Danske Bank,...

The former managing director and vice chairman of Swiss Bank pleaded guilty on Wednesday for his role in the laundering of...

Former Thai Buddhist monk, Wirapol Sukphol has been sentenced to 114 year in prison on convictions for fraud, money...

A 75-year-old veteran fraudster was sentenced to 40 years in prison for luring investors into pouring money into his fake...

Moldovan lawmakers will vote this fall on a domestic version of the Magnitsky Act, Balkan Insight reported Tuesday. The...

Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...

Eight former Venezuelan officials and businessmen were charged and two arrested in Miami for their alleged roles in a...