U.S. Department of Justice

The Turkish state-owned lender will not admit wrongdoing or pay penalties but must submit to a review by an independent...

An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of...

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry...

Adani Group denies allegations made by U.S. prosecutors who claim the conglomerate's executives have bribed officials to get...

Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...

The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19 pandemic was...

The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19 pandemic was...

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...

The United States has revealed that Nigerian social media influencer and purported fraudster Ramon “Hushpuppi” Abbas...

Mexican authorities say they will not pursue criminal charges against former Defense Secretary, Salvador Cienfuegos Zepeda,...

Thai police have arrested an Australian Hells Angels motorcycle gang member on drug charges, the AP reported Monday.

A US judge has denied bail to a former Hong Kong home affairs secretary accused of money laundering, conspiracy, and...