Brazilian police have launched a major operation to dismantle a tax evasion and money-laundering scheme in the fuel sector.

Brazil will seek U.S. cooperation in fighting organized crime in its fuel sector, Finance Minister Fernando Haddad said on ...

The chief of the country's financial regulator said Friday that his agency will sternly punish any money laundering ...

Today’s actions further relieve community banks of unnecessary regulatory requirements and seek to better position them to ...

To investigate the global crypto industry, ICIJ’s media partners stepped inside a shadow economy awash with dirty money.

Federal prosecutors allege that Firas Isa and his company, Virtual Assets LLC, laundered at least $10 million in proceeds ...

Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its ...

A co-conspirator of suspended Osceola County Sheriff Marcos Lopez has pleaded guilty to money laundering, according to court ...

Securing a guilty plea in a British Columbia money laundering case that dates back to 2019 involved undercover officers and ...

Directors of Winzo Games Pvt Ltd, Saumya Singh Rathore and Paavan Nanda, have been arrested by the Enforcement Directorate in ...

Suspects set up money-laundering operations in Delaware, which the finance minister called “a tax haven in the United States” ...

Brazil's government will seek a cooperation agreement with the U.S. to fight money laundering and the illegal export of ...