Football is ripe for exploitation by criminals and bad actors. Could applying anti-money laundering obligations to football ...

Black Lives Matter OKC's leader is accused of using donated bail money for Jamaica trips, luxury shopping and real estate ...

Malaysia has boosted its defences against illicit finance over the past 10 years, notably by enhancing its legal framework ...

Biometric technologies, including face and fingerprint recognition, also strengthen identity verification and reduce exposure ...

In 2024, the global art market hit an estimated $57.5 billion (€49.5 billion) in sales, according to the Art Basel and UBS ...

Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its financial crime department, as the bloc steps up efforts to track illicit ...

WESH TWO NEWS ON CW STARTS NOW. FIRST TONIGHT, TWO MORE CO-DEFENDANTS IN THE CASE AGAINST SUSPENDED OSCEOLA SHERIFF MARCOS LOPEZ TOOK PLEA DEALS. TODAY. I’M JESSE PAGAN AND I’M MICHELLE IMPERATO LOPEZ ...

U.S. Rep. Sheila Cherfilus-McCormick surrendered to federal authorities Tuesday and made her first appearance in Miami federal court following her indictment last Wednesday on charges she stole $5 ...

LONDON, Nov 21 (Reuters) - A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to facilitate sanctions evasion and support Russia's ...

New Delhi: The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, in connection with a money laundering case ...

This bulletin reports on the Enforcement Directorate (ED) filing a charge sheet against Robert Vadra in a money laundering case linked to businessman Sanjay Bhandari. The case, filed before Delhi's ...