Laundering

The office of Mexico’s attorney general said it has launched an investigation into former President Enrique Peña Nieto,...

Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with...

Prosecutors said they charged a Brazilian energy company for building nearly 130 kilometers of power lines through...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...

Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...

A program launched a month ago and aimed to protect the critically endangered Hawksbill turtle is already bearing fruit as...

Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...

Victims of Beirut’s deadly 2020 port blast have filed a quarter-billion-dollar lawsuit in Texas which blames a U.K.-based...

A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes...

Brazilian federal police launched an operation last week against a criminal gang that used crypto tokens to launder money...

For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs, sent with...