The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer hacking, drug trafficking and other crimes.
Prosecutors asked a US court to deny requests made by a Ukrainian oligarch and a Hungarian businessman to have racketeering and other charges against them dropped, calling the men "upper-echelon associates of Russian organized crime."
A suspended UN diplomat has testified in a US court that a Chinese billionaire paid him up to US$ 50,000 monthly in return for help securing a contract to build a UN conference center, media reported Friday.
The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more was shut down Thursday, the US Department of Justice (DOJ) announced.
US authorities on Friday requested the seizure of a US$ 50 million Manhattan condominium and a US$ 80 million yacht from two Nigerian businessmen because they allegedly bought them with money they made by bribing a former Nigerian oil minister.
Pakistan’s Supreme Court began hearings Monday in a corruption case that could cost Prime Minister Nawaz Sharif his job or even send him to jail.
One of Peru’s top prosecutors requested the arrest of former President Ollanta Humala and his wife Tuesday, arguing that detention is necessary to keep the couple from fleeing the country while money laundering charges are prepared against them.
The financial sector has "underutilised tools" at its disposal to prevent and disrupt human trafficking and modern slavery, according to a new report by a UN think tank published Tuesday.
The Israeli police questioned a seventh individual Tuesday related to suspect multi-million dollar purchases of three German submarines and naval boats in a developing case being called the "submarine affair."
A polygamous sect leader pleaded not guilty Monday before a federal judge in Utah to a failure to appear in court on fraud and money laundering charges, after nearly a year on the run, media reported Monday.
A former business associate of President Donald Trump has agreed to cooperate in an international money laundering investigation targeting a Kazakh family whom he helped make real estate deals with Trump, the Financial Times reported Thursday.
The driver for the Kosovo Consulate in New York was among eight people arrested for trafficking arms and drugs and laundering money for Italian and Kosovo criminal groups as well as for Mexican drug cartels, BIRN reported Friday.
The Tunisian government continued its anti-corruption campaign Friday, announcing the confiscation of property belonging to five businessmen and one customs official, Middle East Monitor reported.
Seven people were arraigned Thursday as part of a 40-count indictment alleging widespread public corruption in Oyster Bay, a town in Nassau County on Long Island, New York.
A Pakistani citizen was sentenced Wednesday to four years in prison for laundering US$ 19.6 million as part of an international computer hacking and telecommunications fraud scheme, the US Department of Justice announced.
A US judge has dismissed Wednesday a lawsuit claiming Deutsche Bank AG had failed to disclose to investors deficiencies in its anti-money laundering controls which allowed Russian customers to launder about US$ 10 billion.
A top Colombian anti-corruption official and an attorney have been arrested on money laundering charges filed in Miami in connection with a bribery scheme, the Miami Herald reported Tuesday.
New UK legislation goes into effect Monday regulating Scottish Limited Partnerships (SLPs), a unique corporate structure that has been increasingly abused by money launderers.
French authorities charged the daughter and son-in-law of Congo’s President with “money laundering and misuse of public funds,” as part of a larger investigation into the assets of three African presidential families, media reported Sunday.
Federalauthorities charged 11 peopleWednesday forlaundering more thanUS$40 million worth of drug money to Mexico through metro-Atlanta area money transfer services.
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