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

Canada, for too long, has treated organized crime as a localized public safety issue, not a transnational finance and border ...

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

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 ...

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

The Lagos State Government has called for cooperation and vigilance among stakeholders across all economic sectors in the ...

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 ...

The ED also searched Periyasamy’s official residence on Greenways Road in Chennai and his room in the MLAs’ quarters.

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