The Horry County Sheriff's Office (HCSO) announced that its deputies assisted in a multi-million-dollar seizure of five ...

Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous because large ...

Challenges persist despite reforms to Mexico’s anti-money laundering law earlier this year to fight against organized crime.

Oman Customs has issued comprehensive guidelines requiring travelers to declare cash or bearer-negotiable instruments valued at RO6,000 or more when entering, exiting, or transiting through Oman. The ...

Kenya’s gold industry is glittering on the surface but murky underneath. Behind the small pits of artisanal miners and the promise of mineral wealth lies a sector riddled with scams, smuggling, and ...

The statue of former Treasury Secretary Albert Gallatin stands in front of the north wing of the U.S. Treasury Department building on April 24, 2025, in Washington, D.C. (Photo by J. David Ake/Getty ...

Romanian police said they had detained the former head of the government's anti-money laundering agency late on Saturday pending a criminal investigation for fraud, accusing him of forging his high ...

The owners of two Iowa City massage parlors were arrested after an investigation allegedly uncovered 90-hour work weeks, prostitution and millions in laundered money. Junping Ren, 56, and Zhenshi Liu, ...

President Cyril Ramaphosa said on Monday that government has committed more spending to counter money-laundering and ...