The Financial Crime Unit of the Criminal Investigation Department (CID) has seized assets worth Tk 250 crore belonging to Salman F Rahman, adviser to ousted prime minister Sheikh Hasina ...

HANOI: Vietnamese police said they had arrested five people and smashed a money-laundering ring that brought US$1.2 billion (S$1.6 billion) of criminal cash into the country from abroad.

GOMA – Panic spread in Goma on Thursday, with M23 rebels steadily inching closer to the city in eastern Congo as they battle the Congolese army. Bombs were heard going off in the distant outskirts and ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

Bello was recently arraigned by the EFCC over allegations of fraud and money laundering of N100bn and N80bn, respectively.

One of President Donald Trump's executive orders offers a new federal government definition of the sexes that could have a ...

A money launderer for a Chicago-based drug trafficking organization has been sentenced to more than eight years in federal prison.

The Enforcement Directorate (ED) on Thursday arrested three advocates in connection with a money laundering case related to ...

A growing wave of arbitrage betting fraud, driven by automation and advanced money laundering techniques, has been forcing bookmakers to adopt stricter measures to protect their platforms. This type ...

An Alabama man entered a money laundering plea in connection to a case involving the sex extortion death of an Upper Peninsula homecoming king.

The Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...

The assets include 1,967.919 decimal land in Dohar and Gulshan, 6,189.54 square feet in Gulshan, and another 2,713.10 square feet of land in Gulshan residential area ...