Money Laundering

A Macedonian national accused of belonging to a global identity theft and cyber crime syndicate responsible for US$50...

Bosnian prosecutors are investigating the theft of US$ 380,000 from the Bosnian Central Bank (CBBH). Police say that...

Police investigators in the UK have launched an inquiry into the involvement of 19 British shell companies in a US$20...

A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...

After months as a fugitive, a former Peruvian police colonel has been arrested on charges of money laundering.

New Jersey officials charged 11 people -- among them a legendary Mafia boss --  with racketeering, loansharking, money...

The founder of Liberty Reserve, a digital currency payment processing company that prosecutors say criminals used to launder...

When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...

ATM machines are being targeted by cyber-criminals using malware to steal millions of dollars around the globe.

Authorities in Liechtenstein are probing possible money laundering by a Bulgarian businessman who already faces embezzlement...

The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the world’s...

Forty-six hours of secretly recorded meetings between Goldman Sachs and its regulator, the Federal Reserve Bank of New York...