Money Laundering

The Latvian Financial and Capital Market Commission (FKTK) said on Friday that it would set “operational restrictions” on...

Police in the Netherlands have cracked down on a group they suspect has laundered proceeds, in the form of the virtual...

Members of the European Parliament (MEPs) have introduced 155 amendments to the draft resolution on Montenegro urging the...

The Chisinau Court of Appeals has rejected an appeal by lawyers to free former Prime Minister Vlad Filat, instead extending...

A man from Kansas and a woman from Texas have been arrested by the FBI in connection with a multimillion dollar fraud...

In a new move to crack down on money laundering, the US Treasury said Wednesday that it will begin identifying and...

Romanian police working with European colleagues have cracked down on a group suspected of using malicious software in order...

Officers from the Russian Investigative Committee raided the apartments of employees of Open Russia, a pro-democracy...

Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money laundering,...

A new report published by Washington, DC-based Global Financial Integrity (GFI), a research and advisory nonprofit, declared...

Russia's "shadow banker" Alexander Grigoriev has been arrested while dining with his girlfriend in the glamourous...

Australian authorities have arrested two men in Brisbane for an alleged attempt to transfer money stolen from Australian...