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...

A former Hidalgo County, Texas sheriff’s deputy was sentenced to 12 years in prison for laundering US$ 40 million in drug...

Federal law enforcement raided the Los Angeles fashion district on Sept. 10, arresting nine people and seizing more than US$...

It may be the biggest money-laundering operation in Eastern Europe -- a virtual laundromat operating through banks and...

The Laundromat -- the biggest money-laundering operation yet uncovered in post-Soviet territory—was unusually well...

Banking records obtained by the Organized Crime and Corruption Reporting Project (OCCRP) indicate that the Latvian bank...