Money Laundering

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...

The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate‏.

Andorran authorities have taken control of Banca Privada d'Andorra (BPA) after the US treasury named the bank a “primary...

The Russian Laundromat, a large multi-billion money laundering machine uncovered last year by the Organized Crime and...

The National Bank of Hungary revoked the license of brokerage firm Quaestor Financial Hrurira on March 10, the latest...

Djordjina Marovic, wife of a top Montenegrin official, had US$3.8 million in an account in the Swiss Bank HSBC, according to...

An unidentified hacking group has stolen as much as US$ 1 billion from 100 different banks in 30 nations since 2013,...

Italian police have cracked open a Camorra-type crime gang based in Rome, arresting 61 suspects linked to the group.

An enormous cache of 60,000 leaked files from British bank HSBC’s Swiss private banking arm has revealed that the bank...