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 ...

German prosecutors have dropped a money laundering against Russian-Uzbek billionaire Alisher Usmanov, his lawyers said on ...

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

The Enforcement Directorate (ED) has initiated nationwide searches targeting Amazon and Flipkart sellers in a money ...

Peruvian lawyers have explained how the country’s criminal justice system works, and how it is being used to target ...

OTTAWA - Canada’s anti-money laundering agency is warning about the key areas that lawyers could be aiding in the illicit movement of funds. In a special bulletin, Fintrac says banks and other ...

Canada’s financial intelligence agency is warning about the ways that lawyers and other legal professionals could be aiding in money laundering. We apologize, but this video has failed to load.

For a long time it felt like issues such as breaches of anti-money-laundering rules were reserved for small ... firm in the U ...