A Peruvian court has sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for laundering funds received from Brazilian construction giant Odebrecht to finance ...

Opposition leader Rahul Gandhi and his mother Sonia, the most senior members of India's Nehru-Gandhi political dynasty, have been accused in a money laundering case by the country's financial crimes ...

A military clerk who stole almost £1m from the Ministry of Defence (MoD) by submitting fraudulent expenses claims has been jailed. Former corporal Aaron Stelmach-Purdie was sentenced at Southwark ...

The Congress stated that they planned to protest against Modi's “political vendetta,” and claimed that the ED had made false charges against senior leaders ...

Americascategory Peru court finds ex-President Humala guilty of money laundering 4:44 PM UTC · Updated ago Middle Eastcategory Hamas armed wing says it lost contact with group holding Israeli-US ...

The ED summons Robert Vadra again in 2008 Haryana land deal case, which Vadra claims is 'political vendetta'. The case involves allegations of fraud, conspiracy, and forgery in the purchase and sale ...

The Treasury Department is now requiring money services business collect personal information for transactions over $200.

A "criminal conspiracy" was carried out by Congress leaders to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private ...

Abu Dhabi regulators have issued $12 million in fines against crypto firm Hayvn Group for its lack of anti-money laundering controls.

The Single Rulebook is intended to be a single source of AML/CTF regulation that will be applied uniformly in all member states across the EU.

ED chargesheets Sonia Gandhi, Rahul Gandhi, and others in National Herald case; Congress calls it political vendetta.

A Peruvian court on Tuesday sentenced ex-President Ollanta Humala to 15 years in prison for receiving illicit campaign funds from a Brazilian construction firm, making the former leader the nation's ...