Financial Intelligence Unit or Centre

Western countries joined forces on Wednesday to track down the assets of the political and financial puppet masters in...

Facing a key party congress, top officials in Namibia’s ruling party allegedly skimmed money from a lucrative fishing deal...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...

India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...

Portuguese authorities dismantled a transnational criminal group, composed of mainly Russian citizens, which allegedly...

In a sign of increased cross-border cooperation, reports of suspicious financial transactions in the European Union (EU)...