Money Laundering

A deal between Nigeria and the international oil giants Shell and Eni could end up costing the West African country an...

Dutch police detained a man on suspicion of money laundering after finding 350,000 euros (US$400,000) hidden inside, well,...

Sextortion — a scam in which hackers claim to compromise a user’s computer, record them watching pornography via their...

Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...

About a dozen former politicians and businessmen were sentenced Monday to nearly 53 years in prison for organized crime, tax...

Emails allegedly obtained by Times Union cast suspicions over the process by which Governor of New York Andrew Cuomo gave...

A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...

An offshore company dropped US$209 million for a flat in London’s luxury development One Hyde Park, making the two-story...

The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in London and...

US authorities are investigating Danske Bank for money laundering connected to over US$200 billion that made its way through...

Finnish authorities detained this weekend three money laundering and tax fraud suspects and raided the premises of a Finnish...

The UK’s National Crime Agency has opened a criminal investigation into a UK-registered company suspected of having been...