Financial Action Task Force

Despite objections by conservatives,Iran passed a long-awaited anti money laundering bill on Saturday, taking the country...

South African President Jacob Zuma signed an anti-money laundering bill into law on Saturday, while facing pressure from the...

A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...

VALERIE HOPKINSFollowing a guilty verdict on Wednesday, Russia announced its intention to seek the return of convicted arms...

Taylor Network shut down by New Zealand AuthoritiesBusiness registration operations run by the Auckland-based Taylor family,...

International arms dealer Viktor Bout, who’s been in a Thai jail since a US-led sting operation two years ago, faced a new...

Groups that keep an eye on money laundering and illicit money flows were cautiously pleased after finance ministers and...

US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...

A man serving 40 years in prison for his role in the assassination of the Serbian prime minister now stands to lose his...

If it wasn’t bad enough that the worldwide monetary melee has revealed malfeasance like giant Ponzi schemes, creative...