Money Laundering

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...

U.S. prosecutors have charged a businessman with Venezuelan and Italian citizenship for laundering the proceeds of inflated...

Maltese authorities said on Thursday that they have arrested 15 people in connection with a highly sophisticated money...

Leaders of the G20 reiterated their commitment to following anti-money laundering policy measures recommended by the...

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...

Apple agreed to pay US$113 million on Wednesday to settle consumer fraud allegations known as ‘batterygate’ in which 33 U.S....

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

The EU received approval from finance ministers of its member states on Wednesday to set up an anti-money laundering...