Money Laundering

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...

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.