This year’s crop of top documentary contenders includes films about racism, war, America’s corrupt prison system and George Orwell.

Prosecutors in Taiwan, Hong Kong and Singapore say they've seized hundreds of millions of dollars in assets belonging to a ...

The four-day event will showcase 25 feature-length and short-form documentaries that shine new narrative light on urgent ...

A global anti-money-laundering watchdog said Friday that it removed South Africa, Burkina Faso, Nigeria and Mozambique from its “grey list” of countries subjected to increased monitoring. Countries on ...

Jurors handed up an award of $52 million against Felix Sater. That award is without interest factored in—a potentially significant addition since the acts took place more than a decade ago. The case ...

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 ...

EXCLUSIVE — The FBI says two men have been indicted in connection with an alleged money-laundering scheme tied to Venezuelan dictator Nicolás Maduro’s children. The indictments come after a years-long ...

The video above is from a previous report. TAMPA, Fla. (WFLA) — A federal judge in Detroit has granted bond for one of the self-professed church leaders who was accused of using forced labor to ...

LOS ANGELES — A Fashion District wholesaler and two of its executives have been sentenced for ducking more than $8 million in customs duties and using a cross-border money laundering system to avoid ...

Title insurance firms gearing up for the implementation of the Financial Crimes Enforcement Network’s (FinCEN) Anti-Money Laundering Regulations for Residential Real Estate Transfers Rule can slow ...

HOWARD COUNTY, Texas — A traffic stop for speeding in Howard County led to four people being arrested for money laundering, according to the Texas Department of Public Safety. In early September, a ...