The Nigeria Customs Service, Murtala Muhammed International Airport, Lagos, on Tuesday handed over the sum of €651,505 and $800,575, equivalent to N2.281bn, to operatives of the Economic and Financial ...

In a relief to Congress leaders Sonia Gandhi, Rahul Gandhi and five others, a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate’s money laundering charge against them in ...

It’s clear that Fort Bend County Judge KP George and District Attorney Brian Middleton don’t like each other, and their conflict has grown increasingly Fort Bend County prosecutors say KP George's ...

A magistrate judge recommends upholding FinCEN’s anti-money laundering rule for real estate, signaling likely win over FNF.

What makes 2025 distinct is the speed and scale at which some of the startup controversies unfolded, triggering consequences ...

The EU’s new anti-money laundering agency aims to harmonise oversight and close long-standing gaps across the single market.

Jason Penrod, a former lawyer accused of diverting nearly $1.8 million from a client, pled guilty to grand theft and money ...

A Miami resident who is a dual citizen of France and Colombia was convicted by a federal jury in Brooklyn of running<a class="excerpt-read-more" href=" More ...

While Driscoll sees the private equity industry as a source of billions of dollars to fund infrastructure, such an approach ...

The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in fiscal year 2025, a nearly 16% increase from the prior year. Tax fraud alone accounted for $4.5 ...

Chinese citizens want to get money out of the country, while criminals are looking to clean illicit funds. They’re both using ...