The Financial Action Task Force

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...

Governments are failing to tackle international money laundering and tax fraud because police don’t have the tools to track...

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