United States

Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the...

One of the world’s major audit firms admitted its auditors had cheated on exams and agreed to settle the affair with U.S....

An Israeli court sentenced Yitzhak “Itzik” Abergil, the don of the so-called Abergil crime family in Tel Aviv, to three life...

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

Ghislaine Maxwell was sentenced Tuesday to 20 years in prison for helping Jeffrey Epstein traffic and sexually abuse...

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.

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

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

A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil to European...

Despite charges of illicitly trafficking over 30 tonnes of ivory for over a decade now, the alleged members of one of...

Spain’s National Police, in cooperation with Italian and U.S. authorities, recovered last week a rare archeological piece...