Money Laundering

Western Europe and the EU Lead in Anti-Money Laundering Measures, NGO Says

Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a...

Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact...

One of Tallinn’s most notorious corruption scandals came to a quiet conclusion this year when a case against Swedbank was...

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque...

Ilir Meta, the former president of Albania and leader of the opposition Freedom Party, was arrested Monday in Tirana on...

The U.S. has brought new charges against the CEO of a Nigerian airline, accusing him of falsifying documents to obstruct an...

Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset...

Italian authorities have arrested four people in Palermo on charges of mafia-linked external competition, extortion, money...

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...

Cambodia has begun hiding the identities of foreigners purchasing passports through a citizenship investment program – a...

A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking – had...