The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...
U.K. law enforcement agencies arrested eight people suspected of acting as cash couriers responsible for laundering more...
Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally to people...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
Ecuadorian authorities charged seven people, including the country’s current comptroller and a former energy minister, for...
Trying to combat its reputation as a money-laundering haven, Cyprus has launched a new registry that requires companies to...
The U.S. Financial Crimes Enforcement Network (FinCEN) asked last week for the public to comment on a series of questions...
Chinese-owned fishing companies cheated the Ghanaian government out of millions of dollars a year in fishing license...
A jury in New York found the ringleaders of a scheme that saw more than US$150 million made from marijuana sales flow...
German lawmaker and member of the ruling Christian Democratic Union, Karin Strenz, died on Saturday while traveling...
A court in Russia sentenced banker Oleg Kuzmin on Monday to nine years in prison and ordered him to pay a one-million-ruble...
As part of a larger crackdown on money laundering and criminal financing, Mexico’s financial authorities announced this week...