Money Laundering

A Romanian criminal ringleader who defrauded thousands of bank customers in the United States (US) has been sentenced to 10...

A documentary to air tonight on British TV will show leading London real estate agents offering to help to advise undercover...

The Russian Football Union (RFU) will discuss ending its contract with Russia’s national team coach, Fabio Capello.

French authorities have launched an investigation into money laundering and organized crime activities in France, Monaco and...

From a distance, Azerbaijan may look like any other oil-rich country. Its capital Baku shines at night, thanks to the...

Some of the first banks that streamed into Crimea after Russia wrested control of the region from Ukraine in 2014 were...

The Russian Football Union (RFU) has voted to sack its president Nikolai Tolstykh.

Spanish police working with the European Union police agency (Europol) report that they have dismantled a massive...

Thousands took to the streets in Chisinau on Sunday to protest the disappearance of more than a billion dollars from three...

Romanian authorities raided more than 40 homes across the country Sunday to take down a transnational cyber-criminal group...

A court in Nevada, United States, has sentenced another member of the cybercrime enterprise "Carder.su" for...

The United States Department of Justice has asked Swedish authorities to freeze US$ 30.4 million in assets controlled by...