Money Laundering

A Bishkek court ordered on Wednesday a one-month detention for the former deputy head of the Customs Service, who was...

The mastermind behind the cryptocurrency mixer Bitcoin Fog was convicted Tuesday in U.S. federal court for facilitating the...

Robbing banks or jewelry stores is so passé these days.Instead of guns and balaclavas, criminals now use Artificial...

While synthetic opioids claim tens of thousands of American lives every year, illicit fentanyl and money laundering converge...

He’s already facing charges for allegedly bribing a former Puerto Rican governor, and his bank is in liquidation following...

A woman whose job it is to help poor people buy their own homes was charged on Wednesday with stealing more than 30...

Italian, Latvian, and Lithuanian authorities have joined forces to dismantle a major money laundering operation tied to a...

U.K. authorities have frozen 22 London properties that the Azerbaijani lawmaker Javanshir Feyziyev and his wife are...

Robbing ATMs requires a sophisticated plan and a criminal group in Spain came up with what they thought was a really good...

The Prosecution Office of the country of Georgia announced the arrest of seven suspected members of an organized crime group...

Spanish authorities have apprehended five individuals involved in a so-called "wash wash scam" where they sold...

A German national was arraigned Friday in U.S. federal court on securities fraud charges that implicate him as the head of a...