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

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

The misuse of citizenship to carry out financial crime, particularly money laundering, is a serious risk to the island, a ...

A special court in Bengaluru on Thursday extended the Enforcement Directorate (ED)-custody of WinZO co-founders Saumya Singh ...

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

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

Co-conspirator of the suspended Osceola County Sheriff Marcos Lopez, Krishna Deokaran, has plead guilty to money laundering.

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

The wife of suspended Osceola County Sheriff Marcos Lopez has pleaded guilty to money laundering in the state's case, ...

A B.C. woman has been sentenced to 18 months in prison in what police are calling a "major milestone" in their efforts ...

Saumya Singh Rathore and Paavan Nanda, founders of WinZO, were arrested in Bengaluru by the ED on money laundering charges.

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