A 43-year-old Zimbabwean national found in possession of over 580 passports and more than R147 000 in cash found hidden in ...

The searches were part of a criminal case under the Prevention of Money Laundering Act (PMLA), taking cognisance of 30 Uttar ...

A multi-million dollar penalty has been agreed on.

December 14, 2025 – Paxful Holdings Inc., an online virtual currency trading platform, agreed to plead guilty on Tuesday, December 10, 2025, to a three-count information filed in the Eastern District ...

ACC investigations found that accounts were opened in the name of some Nabil Group employees at the Pabna branch of Islami Bank using a paper-based, name-only entity called “Jaman Syndicate” as a ...

Five alleged co-conspirators, charged in the same illegal casino scheme, have taken plea deals and agreed to testify against ...

US prosecutors expanded charges against Rodney Burton, a 56-year-old crypto promoter known as “Bitcoin Rodney,” over the ...

In her final column as president of the Law Council of Australia, Juliana Warner clarified that she would continue working with the council, including as chair of its Anti-Money Laundering and Counter ...

Beneath Dubai's dazzling skyline is buried shadow banking operations and hawala networks, which have quietly moved illicit ...

Gov. Tim Walz of Minnesota, land of 1000 frauds Sherman R. Frederick/Properly Subversive The notion that Democrats can’t be ...

In 2026, expect increased criminal enforcement of tariff evasion, as the DOJ ramps up its trade fraud efforts. The agency has ...

Alain Mitrani was convicted in a federal trial for leading a $300 million money laundering scheme linked to transnational ...