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A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...

While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities said they...

Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...

One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.

Six members of the Kazakh Parliament, including four from the ruling party, have asked the government how it plans to return...

South Africa, the world’s largest chrome producer, loses around 10% of its annual production to illegal mining which has...

The police in southeast Nigeria rescued 35 girls aged 14 to 17 who were exploited for prostitution and ‘baby harvesting’ in...

In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee approved the...

Hungary arrested a former Brazilian military police officer who allegedly turned into one of the biggest global drug...

A subsidiary of the Swiss commodities giant Glencore admitted it paid millions of dollars in bribes to African officials to...

Argentinian authorities reported Tuesday the execution of a major drug seizure in which multiple houses and sailboats were...

After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...