The Bodo community was devastated by two oil spills in 2008 and for years has been trying to get Shell to clean up the mess ...

Switzerland is planning a major step to stop criminals from hiding their money using fake or hard-to-trace companies. This ...

Police referred 21 suspects to prosecutors for allegedly laundering criminal proceeds worth over 238 billion won ($174 ...

The Mumbai unit of the central agency is investigating whether Morea and his brother Santino were involved in the alleged fraud ...

ED restores ₹52.35 crore worth of assets in the Shakti Bhog Foods money laundering case, helping banks recover part of the ₹3 ...

The study shows that countries with stronger governance and higher income levels are significantly less susceptible to money laundering. The control of corruption, a key governance metric, emerged as ...

Five men have pleaded guilty to playing roles in a $36.9 million multinational crypto scam scheme, with the funds ultimately ...

The Justice Department says Gugnin maintained ties to Russian intelligence, as well as officials in both Iran and Russia.

Fresh details have emerged following the arrest of popular Nigerian influencer Sapphire Egemasi by the Federal Bureau of ...

Fresh details have emerged following the arrest of popular Nigerian influencer Sapphire Egemasi by the Federal Bureau of ...

Crypto, cash, and property were seized after raids on a Gold Coast firm accused of running a laundering network via fake ...

In the first case, 22 people, including Salman and Shayan, have been accused of embezzling approximately Tk678 crore.