Jacksonville man indicted on money laundering charges; he allegedly laundered over $200,000 for undercover agents.

A New York City man has pleaded guilty Friday to money laundering after a nearly $500,000 theft from Columbus-based Rogue ...

A Frankfort attorney, Brian Logan, 50, pleaded guilty at U.S. District Court in Frankfort to wire fraud, bank fraud, ...

Nigeria has made further significant steps in its fight against money laundering and terrorist financing, achieving upgrades on five key recommendations from ...

TD Bank, Canadian-owned but the 10th largest US bank, consented to a $3-billion settlement with US regulators over its decade ...

The U.S. Attorney's Office in North Carolina created the IFTF to target money laundering and financial crimes.

The husband of Katherine de Aguasvivas has now been charged in connection with a drug trafficking ring. Xi was unusually ...

In another blow to Metro Bank, the Financial Conduct Authority argues that poor controls on transactions worth tens of ...

Miguel Angel Aguasvivas Lizardo was arrested on conspiracy to engage in money laundering in connection with drug trafficking ...

The State has alleged that two siblings, facing fraud and money laundering charges, took out life insurance policies for less ...

Energy commentator Tshepo Kgadima labels the Just Energy Transition in South Africa a ‘money laundering exercise’ amid ...

A man wanted for money laundering linked to a 'cash-for-votes' scandal in Maharashtra was arrested at Ahmedabad airport.