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 ...

A multibillion-dollar money laundering network run by two Russian millionaires and used by UK drug dealers to hide criminal ...

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 ...

The U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against the Corporate ...

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

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

French and Dutch authorities, with Europol and Eurojust, shut down Matrix, a criminal messaging app linked to trafficking.