Money Laundering

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...

US prosecutors are pressing a former Goldman Sachs executive for information about the bank’s complicity in the siphoning of...

A man who scammed more than 600,000 Americans out of a total of US$200 million over the last decade was sentenced last month...

Germany is overhauling its anti-money laundering agency after years of being highly understaffed, backlogged, and delayed on...

Two criminal organizations that laundered an estimated €2.5 million (US$2.9 million) were taken down by the Spanish Civil...