Money Laundering

Overturning her previous acquittal, a Swedish court sent former Swedbank CEO Birgitte Bonnesen behind bars for 15 months for...

Paraguayan police killed a parliamentarian in a violent region of the country during a shootout that erupted in an overnight...

Singapore charged two bankers Thursday for their alleged role in abetting clients responsible for a US$2.2 billion money...

A U.S. court has sentenced former British Virgin Islands (BVI) Prime Minister Andrew Alturo Fahie to more than 11 years in...

The United Arab Emirates suspended this week operations in 32 of its gold refineries after inspections revealed that its...

The U.K.'s National Crime Agency (NCA) announced on Monday the forfeiture of a luxurious London townhouse and a golf club...

While crypto ATM operators insist they take steps to protect the public, investigators say the machines are a gift to...

Armen Sarkissian's family owns five previously unreported properties in and around London.

Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...

President Mirziyoyev promised reforms and transparency. But among the top foreign investors pouring money into his new...

For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...

To help make sense of this complex story and provide additional context, we’ve put together this list of questions and...