A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money ...

Police in Belgium raided the homes of former Belgian European commissioner Didier Reynders on Tuesday over suspicion of money ...

Nine people are accused of running a multi-state money laundering organization that handled $20 million from internet fraud, ...

Swiss prosecutors on Friday indicted private bank Lombard Odier and one of the firm's former employees for "aggravated money ...

Lombard Odier — one of Switzerland’s oldest private banks — has been indicted by Swiss prosecutors for “aggravated money ...

The secretive Russian network allowed UK drug dealers and foreign hackers to hide the source of their money earned through ...

Pastor Bolaji Idowu, the head of Harvesters International Christian Center, has responded to allegations of fraud and money ...

An international investigation involving gardaí, the UK's National Crime Agency and other US and European law enforcement has ...

The entities sanctioned include three controlled by Rossi and Chirkinyan: TGR Partners, the main Moscow-based entity, a U.K.

A multi-billion pound money laundering network run by Russian millionaires and used by British drug dealers has been brought ...