The Ministry of Commerce and Industry is considering issuing a ministerial decision to broaden the prohibition of cash ...

Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring ...

In court Friday afternoon, Smith sighed before detailing what he'd done wrong at the request of U.S. District Judge Susan ...

Federal prosecutors said the man oversaw an international money laundering scheme that moved millions of drug money from the ...

Money laundering is the lifeblood of a wide swath of criminal conduct,” acting U.S. Attorney Joshua S. Levy said in a statement.

Travelling to the UAE requires awareness of specific customs rules and regulations regarding cash, jewellery, and alcohol to ...

Helix crypto mixer founder Larry Harmon has been sentenced to three years in prison for laundering over 350,000 BTC.

CHENNAI: The black money earned through alleged international drug trafficking was invested by Jaffer Sadiq in 21 different ...

A Danvers man was convicted in federal court last week of money laundering and operating an unlicensed "no questions asked" business that converted more than $1 million in ...

A 31-year-old factory employee who has been jailed for money laundering is just the latest Black Axe gang operative to be ...