Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
Trillions in suspect dollars flow freely through major banks
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...
Without giving any public explanation, Pakistan removed about 1,800 names from its terrorist watch list since the beginning...
Civil society organizations urged the participants of a conference on combating money laundering to insist on the...
Governments are failing to tackle international money laundering and tax fraud because police don’t have the tools to track...
Football, free ports, and “golden visas” are among the seven new supranational risk areas for money laundering and financial...
The Council of Europe gave Malta a “poor overall rating” for its compliance with international anti-money laundering...
The Ecuadorian government deployed soldiers and police to protect locals and precious resources from organized crime groups...
Known for the banking secrecy that has given the country its reputation as a “dirty money hub,” Switzerland now plans to...