Enforcement Directorate restores over ₹3.82 crore worth of assets to Karnataka State Waqf Board after money laundering ...

Rep. Henry Cuellar – the congressman currently under indictment for bribery and money laundering – criticized Trump's most ...

The Commercial Affairs Department (CAD), working with Iras, then started investigating the woman as there were indications of money laundering offences committed. The investigation then revealed that ...

A family in Cornwall became involved in a “significant criminal enterprise” which involved laundering money and selling ...

Ethiopia's House of Peoples' Representatives has repealed a widely criticized clause from the recently passed anti-money ...

The EFCC counsel had, however, filed a counter-affidavit, saying granting the request could delay further proceedings.

The Israel Police exposed a money exchange network that it said operated to launder and transfer money to terrorist elements.

The UAE Central Bank imposed a fine of Dh4.1 million ($1.1 million) on three exchange houses for failing to comply with the ...

Yvonne Ncube in BULAWAYO A SECURITY officer from Cowdray Park, initially linked to the dramatic US$4,4 million Ecobank armed ...

Parliament moved today to rescind a controversial provision in a recently ratified anti-money laundering and counterterrorism ...

ONE of America’s most wanted used Irish investment funds to hide cash from a staggering $1.2 billion money laundering scheme.