The gangster's downfall began when his finger and palm prints were found on banknotes seized during a random UK Border Force ...

A 40-year-old former San Francisco city official pleaded guilty to embezzling hundreds of thousands of dollars in city funds and participating in another former city employee's fraud scheme.

Law enforcement officers from Switzerland and Germany have taken down the Cryptomixer cryptocurrency-mixing service, believed to have helped cybercriminals launder stolen funds.

Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its financial crime department, as the bloc steps up efforts to track illicit ...

Abstract: Layering through cryptocurrency transactions represents a sophisticated mechanism for laundering money within cybercrime circles. This process methodically merges illegal funds into the ...

LONDON, Nov 21 (Reuters) - A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to facilitate sanctions evasion and support Russia's ...

CHINESE FIRMS have dominated almost every legal industry they have entered, from steel to ships, batteries to electric vehicles. They drive down costs and prices and cause no end of consternation in ...

Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules. The ...

Lei Zhang walked out of the desert heat into the cool air of a Las Vegas casino floor, his eyes hidden behind sunglasses. Zhang strolled past the buzzing crowds around the blackjack tables, skirted ...