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.

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 ...

Oman Customs has launched comprehensive guidelines for cash declarations at its borders to enhance anti-money laundering and ...

Germany's Federal Criminal Police Office said on Tuesday it had conducted an internationally coordinated action against alleged fraud and money laundering networks that compromised German payment ...

Leader of Opposition in the Lok Sabha Rahul Gandhi and his mother Sonia Gandhi, who is also a member of the Rajya Sabha, have been named in a chargesheet in a money laundering case related to the ...

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, ...