Laundering

Just as a leech draws blood from its host, senior executives at Iran’s largest steel company sucked the country’s mining...

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...