Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. By Claire Moses and Ephrat Livni Claire ...

Federal prosecutors expanded their probe into Jeffrey Epstein’s sex crimes in 2007 to include potential charges of money laundering, an effort that included an outreach to one of his most important ...

Dallas, Texas -, Aug. 19, 2025 (GLOBE NEWSWIRE) -- Dallas Criminal Defense Lawyer Teakell Law, a federal litigation firm representing clients in complex criminal matters, today announced an expanded ...

SINGAPORE, July 4 (Reuters) - Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on Friday totalling S$27.45 million ($21.5 million ...

A stalled bill along with restricted access to data granted to authorities is hampering the fight against money laundering, the Ministry of Finance says.

Nepal, Jan. 17 -- The government's move to withdraw money laundering and organised crime cases against Rabi Lamichhane has alarmed legal experts, who warn that a person-centric approach could weaken ...

Update, Aug. 22, 12:54 pm UTC: This article has been updated to include CoinW exchange’s response to the indictment. Taiwanese prosecutors reportedly indicted 14 people in what they say is the country ...

Why is crypto money laundering rising? Know how "Laundering-as-a-Service," chain-hopping, and state-backed networks like North Korea are bypassing global sanctions.

An estimated $750 billion in illicit funds flows into Europe’s economy each year, with Germany accounting for almost a fifth of the dirty money, followed by the U.K. and France, according to Nasdaq’s ...