Money Laundering

An American bank will pay US$390 million for receiving proceeds connected to organized crime as a result of failing to...

Veteran Cypriot journalist Andreas Paraschos quit his job as director of a weekly newspaper after the owners of the outlet...

U.K. authorities issued a record £23.8 million (US$31.27 million) fine to a money transfer business for breaching strict...

Authorities in Guatemala have detained seven people in raids on 20 properties as part of an investigation into a conspiracy...

Through the recently passed National Defense Authorization Act, (NDAA) the U.S. Congress has given the Department of the...

After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...

A new whistleblower rewards program looks set to provide monetary compensation to individuals who help the United States...

Jacobus Oma looked sadly at the stockpile of several hundred ancient rosewood logs he had just helped to load onto a...

As the likely passage of a landmark piece of legislation appears to be on the brink of ending the incorporation of anonymous...

In a massive operation throughout 35 different locations in Sarajevo and central Bosnia on Wednesday, authorities detained...

European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money mules -...

A coalition of NGOs is calling on the European Union to protect civil society watchdogs from abusive private legal action...