The Financial Action Task Force and Asia/Pacific Group on Money Laundering say Malaysia recovered RM37.63 billion in assets.

The Enforcement Directorate (ED) on Thursday conducted nearly 40 searches across India, with a major concentration in Padgha ...

The ED had filed a case under the PMLA after the NIA had found out that the ISIS-linked module was involved in recruitment, ...

The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in connection with a money laundering probe linked to an alleged ISIS-inspired radical module.

The Enforcement Directorate (ED) conducted searches at 40 locations across several states as part of a money laundering probe ...

Will County Judge Brian Barrett said the state violated the time limit for trial on a forfeiture and ordered the return of ...

The Trump Administration has launched a coordinated, whole‑of‑government strategy to “totally eliminate” transnational cartels and affiliated ...

Anti-money laundering counter-terrorist financing and proliferation financing (AML/CFT/CFP) remains the main focus of inspections, and CIMA ...

The Indian government is undertaking a massive, coordinated effort to significantly ramp up crypto enforcement training across its financial and law enforcement agencies. This strategic capacity ...

Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...

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The Coin Laundry exposes how cryptocurrency companies have empowered a shadow economy that lavishly profits from crime. Led by the International Consortium of Investigative Journalists, The Coin ...