Money Laundering

Amid growing calls for her removal, South Africa’s Justice and Constitutional Development Minister, Thembi Simelane, faces...

Paraguayan police killed a parliamentarian in a violent region of the country during a shootout that erupted in an overnight...

Singapore charged two bankers Thursday for their alleged role in abetting clients responsible for a US$2.2 billion money...

The United Arab Emirates suspended this week operations in 32 of its gold refineries after inspections revealed that its...

U.K. authorities announced Thursday in London the arrest of two individuals suspected of developing and administering the...

While crypto ATM operators insist they take steps to protect the public, investigators say the machines are a gift to...

Spanish and Portuguese authorities arrested 54 suspected members of a network thatused a cunning mix of fraudulent phone...

The European Public Prosecutor’s Office (EPPO) filed an indictment Thursday against a Bulgarian entrepreneur who allegedly...

An international anti-money laundering body that took the United Arab Emirates off its “gray list” will review findings from...

A workers’ union in Massachusetts received last year an email purportedly from an employee of an investment consulting firm,...

European parliamentarians are questioning whether the United Arab Emirates should have been taken off the “gray list” of...

Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real...