Money laundering makes large amounts of money that are generated by criminal activity appear to have come from legitimate sources. Governments have policies to detect it.

Michael Feinberg, Former Assistant Special Agent In Charge at the FBI and Jason Leopold, Bloomberg Senior Investigative ...

The lawsuit alleges New Star is a U.S.-based chemical importer-exporter, owned by Zeng, and headquartered in Myrtle Beach.

In a demonstration, Strise showed a company portfolio where warning signs flashed over a possible Russian oligarch ownership.

Five homes in the Carolina Forest area are in the process of being seized by the U.S. Government in connection with a money ...

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 ...

Former state Rep. Marvin Pendarvis, a Charleston County Democrat, had his law license suspended last year and was sued for ...

Former Charleston Rep. Marvin Pendarvis was federally indicted on Nov. 5 in connection with a scheme to defraud four clients ...

Court records described Krishna Deokaran as the man “who stood at the helm” of the alleged illegal gambling enterprise.

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 Enforcement Directorate searched multiple premises in Kolkata, Siliguri and Bidhannagar over an alleged human trafficking ...