Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan ...

A Monterey County woman was charged on Thursday with wire fraud and money laundering after federal prosecutors said she stole more than $8 million from a Salinas-based company, the office of ...

Alessandro DiNello, who stepped down last year, was accused of bizarre behavior in the whistleblower compaint.

Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...

Uruguayan President Yamandú Orsi's government has launched a national strategy to combat money laundering, terrorism ...

Money laundering doesn't just affect criminals. The FATF notes that it can allow organized crime to take control of portions of a country's economy or, through bribery, gain influence over public ...

The ED also searched Periyasamy’s official residence on Greenways Road in Chennai and his room in the MLAs’ quarters.

The Enforcement Directorate (ED) raided multiple premises linked to Tamil Nadu Minister I Periyasamy, including his residence ...

Australia doled out the largest fines in 2020. Its Westpac bank was hit with a record A$1.3 billion ($940 million) following an investigation into money laundering and child exploitation. In ...

In 2001, following the 9/11 attacks, Congress passed a host of new anti-money-laundering laws and required compliance from all financial institutions that are covered by the 1970 Bank Secrecy Act.

A Chinese takeaway worker's life transformed from serving food above a restaurant to living in a £17,000-per-month ...