Money Laundering

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...

Swiss authorities have reportedly frozen up to 60 million francs (US$ 61 million) held in bank accounts belonging to Yelena...

Three employees of Texas-based firm Arc Electronics Inc. have been convicted of illegally supplying millions of dollars’...

A company director has been sentenced to four years in prison for fraudulently obtaining a loan of € 1.7 million (US$ 1.9...

The former prime minister of Moldova Vlad Filat has been detained by the National Anti-Corruption Center in connection with...