By holding Sam Randazzo’s shell company accountable for its role in the HB 6 scandal, we send a clear message to those who would hold Ohio’s government hostage to their private interests — you will ...

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 ...

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

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

UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable crypto currency, police say.

An international investigation headed by the National Crime Agency has led to 84 arrests and the seizure of more than £20m in ...

The secretive Russian network allowed UK drug dealers and foreign hackers to hide the source of their money earned through ...

Ekaterina Zhdanova, dubbed the ‘Cash for Crypto Queen’, among targets of ‘most significant money laundering operation the NCA ...

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

The UK’s National Crime Agency said on Wednesday that its “Operation Destabilise” investigation centred on two companies — Smart and TGR — that acted as a financial hub for cash-rich global criminals ...

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.