FATF recognised India’s legal framework and operational success in recovering public assets lost to financial crimes.

The Enforcement Directorate (ED) has come in for praise by the global terror financing watchdog Financial Action Task Force (FATF) for its diligent and efficient handling of money laundering cases and ...

Federal prosecutors opened a financial-crimes investigation into Jeffrey Epstein in 2007 amid their larger sex-trafficking ...

TAMPA, Florida (AP) — A federal judge sentenced a former Colombian customs worker on Thursday to more than 12 years in prison for taking more than $1 million in bribes in a money laundering conspiracy ...

FATF report highlights ED''s success in money laundering cases, asset recovery, citing Agri Gold, IREO, BitConnect, and Rose ...

PORTLAND, Ore. (KOIN) — The owner of a local money transmitter business in the Pacific Northwest is accused of laundering money for international drug traffickers, federal authorities said. Brenda ...

New Delhi [India], July 23 (ANI): The Delhi High Court on Wednesday granted anticipatory bail to Prabir Purkayastha, the Editor-in-Chief and founder of digital news outlet NewsClick, in relation to ...

SINGAPORE, May 6 (Reuters) - Pictures of Singaporean ministers and a ruling party lawmaker together at dinners that included a man convicted in a high-profile $2.2 billion money laundering case have ...

The Ministry of Law in Singapore has penalized four law firms for breaching the city-state’s anti-money laundering regime, in one of the world's largest money laundering cases. The enforcement action ...