UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money ...

Multibillion-dollar money laundering system used by criminals and spies exposed - The secretive Russian network allowed UK ...

Canada's anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), has signed a memorandum of understanding with three U.S. federal banking agencies.

The European Union’s outgoing justice commissioner is under investigation for money laundering. Belgian police are reported ...

The UK's NCA has led an international crackdown on the "unprecedented" money-laundering operation which swapped cash from ...

In a groundbreaking operation, investigators have exposed a clandestine world where Russian elites, cybercriminals, and UK ...

Nine people are accused of running a multi-state money laundering organization that handled $20 million from internet fraud, ...

Gerard Hutch has been told he can remain a free man and travel freely between Lanzarote and Ireland for the time being ...

After the end of his term as EU commissioner, Reynders had sought another five years as a member of Ursula von der Leyen’s team, but the Belgian government replaced him with former foreign minister ...

FORMER Ireland hockey international Catriona Carey is to stand trial on money laundering charges for possessing crime ...

The Delhi High Court on Wednesday (December 4) held that collection of funds in an illegal way to commit a scheduled offence ...