British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by ...

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

The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by ...

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

The European Union’s outgoing justice commissioner is under investigation for money laundering. Belgian police are reported ...

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 ...

A law enforcement operation led by the United Kingdom's National Crime Agency (NCA) has disrupted two Russian money ...

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