A Florida congresswoman is accused of stealing $5 million in federal disaster funds and using some of the money to aid her ...

The European Union is currently finalising a sweeping Anti-Money Laundering Authority (AMLA) in Frankfurt and an EU-wide directive due to take effect in 2027. Celebrity Traitors’ Alan Carr leaves UK ...

The latest investigation from the Organized Crime and Corruption Reporting Project landed like a quiet indictment of Washington’s complacency. Reporters traced over $100 million in U.S. real estate to ...

Reforms to Mexico’s anti-money laundering law earlier this year injected fresh hope and marked a key step forward in the fight against organized crime, but ongoing challenges may hinder the ...

TORONTO, Oct 22 (Reuters) - Canada's anti-money laundering regulator said on Wednesday it had imposed a C$176.9 million ($126.14 million) fine on money services business Xeltox Enterprises Limited, ...

A former wealth banker at Citigroup Inc. got the longest sentence in Singapore’s biggest money laundering case for his role in aiding the movement of illicit funds and obstructing justice. Wang Qiming ...

EXCLUSIVE — The FBI says two men have been indicted in connection with an alleged money-laundering scheme tied to Venezuelan dictator Nicolás Maduro’s children. The indictments come after a years-long ...

LOS ANGELES — A Fashion District wholesaler and two of its executives have been sentenced for ducking more than $8 million in customs duties and using a cross-border money laundering system to avoid ...

Dr. Mehmet Oz addresses the impact of the 'big, beautiful law' on Medicaid and the potential link between prenatal Tylenol use and autism on 'The Bottom Line.' Mike Johnson Shifts Tone On Health Care ...

On 17 July 2025, HM Treasury published its response to its 2024 consultation on the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). HMRC ...