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 ...

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 ...

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 ...

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 ...

The Enforcement Directorate (ED) has accused IAS officer Sanjeev Hans of generating proceeds of crime through corrupt practices during government postings. Assisted by former RJD MLC Gulab Yadav, the ...

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.

In the country's biggest financial scandal, a Vietnamese court confirmed the death sentence against real estate magnate ...