Money Laundering

Ericsson AB, the Swedish telecommunications company that says it has customers in more than 180 countries, received...

Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...

Hamza Karimov, since 2007 the head of SOCAR Petroleum Romania, received €125,800 ($159,750) in his Romanian account from...

Zmago Jelinčič Plemeniti received €25,200 ($31,820) from Metastar Invest on July 30, 2012.

Hamid Karimov sent Metastar Invest €24,500 ($31,826) on June 11, 2013, but the purpose of the payment is unclear.

Infocrest LLP received $55,658,936 from LCM Alliance and Metastar Invest in 2012 and 2013.

Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar Invest and LCM...

The Azerbaijani Laundromat is the name given to a complex money-laundering operation that handled US$ 2.9 billion over a...

Pakistan’s largest bank will shutter its only branch in the United States after regulators there announced they were seeking...

US authorities are ramping up their money laundering investigations and will be looking into luxury real estate after they...

A Colombian loan shark network is operating in more than three quarters of Mexico’s states marking its growing presence...

Pakistan’s ousted prime minister, Nawaz Sharif, and his two sons failed on Friday to appear before the country’s top...