Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan ...

A Monterey County woman was charged on Thursday with wire fraud and money laundering after federal prosecutors said she stole more than $8 million from a Salinas-based company, the office of ...

In an unprecedented move unfolding in August 2025, police transferred custody of 466 luxury items and 58 gold bars seize ...

Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...

Alessandro DiNello, who stepped down last year, was accused of bizarre behavior in the whistleblower compaint.

A federal investigation led by the FBI has seized nearly $3 million in assets. The suspect, Ianis Antropenko, is charged with ...

Uruguayan President Yamandú Orsi's government has launched a national strategy to combat money laundering, terrorism ...

Money laundering doesn't just affect criminals. The FATF notes that it can allow organized crime to take control of portions of a country's economy or, through bribery, gain influence over public ...

The Guatemalan government is trying to enact key legislation to modernize its money laundering laws, with the bill submitted to Congress on Tuesday.

The Enforcement Directorate (ED) raided multiple premises linked to Tamil Nadu Minister I Periyasamy, including his residence ...

The Enforcement Directorate searched properties of Tamil Nadu Minister I Periyasamy and his MLA son in Chennai and Dindigul ...

The investigation stems from an April order of Madras High Court, which directed a special court in Dindigul to frame charges ...