Money Laundering

An Estonian national who ran an internet fraud scheme that infected more than four million computers worldwide was sentenced...

The global cooperative SWIFT that transfers billions of dollars each day has experienced “a number of recent cyber...

A school board member has been arrested for allegedly helping to bribe the head of a credit union so that his son and others...

Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors from...

Bosnia and Herzegovina State Police (SIPA) have detained 10 people for questioning, suspected of being part of an organized...

It is a mystery who is behind Housebuilding Company No. 7, which is constructing a 13-building housing complex for the...

Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...

Cybercriminals managed to steal around US$ 80 million from the accounts of Bangladesh’s central bank last month, but a...

Russia is often criticized as a major source of international money laundering but its Central Bank’s official figures...

Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...

The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...

А Bulgarian crime group is accused of orchestrating the theft of AU$ 387,000 (US$ 285,523) from Australian ATMs, according...