Romania has taken steps to enhance its anti-money laundering and terrorist financing (AML/CFT) measures but still needs to ...

Prosecutors say the conspiracy, which laundered £79m, was run from a family home in Rotherham.

By Stefanno Sulaiman JAKARTA, July 2 (Reuters) - A coalition of Indonesian civil society groups has urged a global financial ...

The Financial Information Center of Mozambique (GIFiM) has recognized strong indicators of travel agencies being used for ...

A major betting platform is being forced to overhaul its anti-money laundering systems amid “serious gaps” in how it handles ...

DoJ seized HuiOne cloud infrastructure as Treasury sanctioned Prince Group-linked entities over crypto fraud and money ...

The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.

Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous because large ...

Officials with the U.S. Attorney's Office said David Turner, Roger Wolfgram, Adam Boudet and Alex Bath were indicted for ...

Court documents allege that he underdeclared his income tax from 2016 to 2024. He is also accused of underdeclaring his ...

Seven men from Russia, Ukraine, Latvia and Lithuania are to face charges of laundering more than €60 million ($68 million), ...

Jan 27 (Reuters) - Money launderers received ‌at least $82 billion in cryptocurrencies last ‌year, up sharply from $10 billion in 2020, driven in part by fast growth among Chinese-speaking groups, ...