Money Laundering

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...

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...

Arresting 38 suspects, police busted last week a suspected labor exploitation group in France, allegedly operated by...

Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...

Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...

Transparency International revealed on Tuesday that nearly three quarters of the world’s largest defence companies show...