Williams

The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James Ibori, the...

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

Authorities in New Zealand arrested on Tuesday ten alleged leaders of a recently established local chapter of the...

A United States judge ordered a convicted sex trafficker to pay his teenage victim nearly half a million dollars—the largest...

The former governor of Virginia and his wife were both found guilty on Sept. 4 of using the governor’s position to obtain...