CNN is expected to lay off about 200 of its employees, or 6% of its workforce, in part of a shift toward a more digital-oriented future.

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.

Guwahati: The Enforcement Directorate (ED) conducted raids at residences of three former officials from a dissolved administrators' board of Kamakhya .

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 ...

In an operational alert, the Financial Transactions and Reports Analysis Centre of Canada says there is reason to believe people are depositing and withdrawing funds at online casinos to disguise ...

The central agency has scrutinised money transactions including the foreign remittance of Platinum Hern Pvt Ltd, the parent ...

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.

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these immovable assets located in Thoothukudi, Madurai and Chennai, the federal agency said in a ...

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