Money Laundering

Eulalio Gomes Batista had just been charged when he was shot in a police raid at his home.

Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.

New law fuels casino boom in the northern part of Cyprus, turning the breakaway area into a gambling hotspot amid lax...

Marset, who is wanted in the U.S. and Paraguay, styled himself as a music promoter across Latin America.

A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...

Andorran court imposes prison terms and fines on BPA execs who laundered millions for a Chinese businessman tied to...

Spanish court charges son of Russian defense official in major laundering probe after weekend arrest.

Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from...

Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions...

The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for...

Nigeria’s Economic and Financial Crimes Commission has indicted former Anambra State Governor Willie Obiano for allegedly...