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

Global financial crime watchdog, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) in a ...

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

Abu Sahid Mohamed says he intends to send his daughter to study at a university in London. Abu Sahid Mohamed faces five CBT charges involving RM458 million and 13 money laundering charges concerning ...

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

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 ...

CHINESE FIRMS have dominated almost every legal industry they have entered, from steel to ships, batteries to electric vehicles. They drive down costs and prices and cause no end of consternation in ...

Bribery and money laundering are far more common among the public than many assume, with millions of people in the UK approached to take part in these activities in the past year, according to a new ...

PHOENIX (KVOA) - Jose Guadalupe Tapia-Quintero, 54, from Sinaloa, Mexico, has pleaded guilty to charges of Conspiracy to Distribute Methamphetamine with Intent to Import into the United States and ...

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups have flowed onto major crypto exchanges. Credit...Karolis Strautniekas ...

A 21-year-old citizen of India who came to the United States on a student visa has been sentenced in Austin to more than eight years in federal prison for his role in a multimillion-dollar elder fraud ...