Money Laundering

The investigation dates back to payments Abramovich made in the 1990s to maintain control of a Russian oil company.

Nearly a year after a 20-year bribery sentence, former Peruvian president Alejandro Toledo gets 13 more years for laundering...

Frits van Eerd stepped down as Jumbo's CEO, although he still owns the supermarket chain along with family members. The...

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.