Officials said she helped members of the Jalisco New Generation Cartel (CJNG) to distribute drugs and launder money.

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

The Nigerian Financial Intelligence Unit (NFIU) has announced that the Financial Action Task Force (FATF) has approved three additional grades in its anti-money laundering and counter-terrorism ...

The incident took place on November 15, when the 72-year-old resident of Jaipur received a video call from an individual ...

So no one could quite believe it when, this month, police raided the home not far from Madrid that he shared with his wife, ...

Ochoa, 37, was arrested on Tuesday, Nov. 19, and charged with international drug-trafficking and money-laundering offenses ...

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

ED's probe into Chinese-operated loan apps reveals multi-crore money laundering via crypto, with borrowers facing harassment and high interest rates.

The fraud and money laundering accused had previously stated that he was receiving financial support from partners.

CBUAE closed Al Razouki’s branches in Deira and Al Murar, the administrative measures were taken pursuant to Article 14 of ...

The Nigerian Financial Intelligence Unit says the country has secured additional grades in its fight against terrorism ...

By Nicolas Poumpourides I was recently the trainer at an advanced six-hour training session for the staff members of the ...