A co-founder of cryptocurrency mixer Samourai Wallet was ordered to spend five years behind bars for running a business that laundered hundreds of millions of dollars from illegal dark web ...

Swiss federal prosecutors are set to drop a nine-year investigation into a graft scandal linked to the 2009 death of Russian ...

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 ...

A Joint Experts’ Meeting (JEM) organised by the Financial Action Task Force (FATF) and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), has opened in Accra, with ...

FATF, in a recent report, has appreciated efforts on the part of Enforcement Directorate in tracking economic offenders who ...

South Africa has tightened Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations since the Financial Action Task Force (FATF) greylisting in 2023, but financial crime (fincrime) remains ...

So while the world’s largest economy lectures others on transparency, it still allows foreign political elites to buy U.S.

A Dhaka court has ordered expelled Jubo League leader and casino kingpin Ismail Chowdhury Samrat, currently out on bail, to appear in person at the next hearing of the Tk195 crore money laundering ...

A former wealth banker at Citigroup Inc. got the longest sentence in Singapore’s biggest money laundering case for his role in aiding the movement of illicit funds and obstructing justice. Wang Qiming ...

Washington — President Trump has pardoned a billionaire cryptocurrency exchange founder who pleaded guilty to a money laundering-related charge, claiming the man was a victim of political prosecution ...

Two Port St. Lucie residents were among 15 people arrested in a federal case involving an alleged 'transnational criminal organization.' The group is accused of stealing more than $30 million from ...