A Peruvian court on Tuesday sentenced ex-President Ollanta Humala to 15 years in prison for receiving illicit campaign funds from a Brazilian construction firm, making the former leader the nation's ...

Peru's former President Ollanta Humala and his wife have been sentenced to 15 years in jail for money laundering. The funds ...

A military clerk played a “leading role” in the theft of almost £1 million from the Ministry of Defence, a judge has ruled.

The investigation into an illegal gambling ring that lead to 39 arrests began with a politician, officials said in charging ...

The Enforcement Directorate has filed a chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others on charges ...

Former President Ollanta Humala and his wife, Nadine Heredia, were accused of laundering funds received from Brazilian construction giant Odebrecht to finance his 2006 and 2011 campaigns.

Priyanka Gandhi's husband Robert Vadra has been summoned by the Enforcement Directorate for a second time in connection with an alleged 2008 land deal.

Madelyn Hernandez, 49, of Lee County, has been sentenced to 10 years in prison for wire fraud and money laundering ...

The Single Rulebook is intended to be a single source of AML/CTF regulation that will be applied uniformly in all member states across the EU.

The Congress stated that they planned to protest against Modi's “political vendetta,” and claimed that the ED had made false charges against senior leaders ...

Peru's former president, Ollanta Humala, has been found guilty of money laundering and sentenced to 15 years in prison. A court in the capital, Lima, said that Humala had accepted illegal funds from ...

The Treasury Department is now requiring money services business collect personal information for transactions over $200.