Bar associations have leant on advice from a former High Court judge in their latest effort to carve out an exemption to ...

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

Professions such as accountants and lawyers could soon face regulations to prevent money laundering and the financing of ...

In a recent report, the Financial Conduct Authority (FCA) states that a lack of real oversight by lawyers, book-keepers and ...

Last year, Ilya Lichtenstein and his social media rapper wife pled guilty to laundering $4.5 billion worth of Bitcoin from ...

Jacqueline Fernandez’s counsel has defended her in court, claiming that she did not know Sukesh Chandrashekar gave her gifts ...

Jacqueline Fernandez was reportedly linked to conman Sukesh Chandrashekar in the Rs.200 crore money laundering case, has ...

The arrest of lawyer Sittra Biabungkerd last week has spotlighted celebrity lawyers who gain influence and public trust in ...

Blinovskaya faces charges of tax evasion and large-scale money laundering. Russia’s Federal Tax Service has estimated her ...

John Polit caused the bribe proceeds to “disappear” by layering transactions through Panamanian ... John Polit pleaded guilty ...

In the ongoing Rs 200 crore money laundering case involving jailed conman Sukesh Chandrasekhar, Bollywood actor Jacqueliene ...

Jimmy DeMaria was ordered deported to Italy in April 2018, on grounds of organized criminality and for having engaged in ...