Laundering

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...

Hungarian authorities disrupted a criminal organization suspected of laundering millions of euros in illicit proceeds and...

A scandal ripped through the halls of Paris’ most famous museum when authorities charged the former director of the Louvre...

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...

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

At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the...

U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial...

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...

Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...

A U.S. court ordered Monday that six California-based companies pay US$1.83 billion in restitution for defrauding the...

Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...

Russian oil and chemical tankers are disabling their on-board automated identification systems (AIS), thereby keeping...