Brazil's largest drug cartel is laundering its unlawful proceedings through fintech companies, crypto, sports-betting ...

Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...

The top court in the previous hearing noted the trial, in the money laundering case related to irregularities of recruitment ...

The Delhi High Court on Wednesday (December 4) held that collection of funds in an illegal way to commit a scheduled offence ...

European Commissioner for Justice Didier Reynders delivers a speech at the European Parliament in Strasbourg, June 14, 2023.

An Ikeja Special Offences Court on Tuesday admitted as evidence the iPhone of the social media celebrity, Ismaila Mustapha ...

Former Justice Commissioner until Sunday, mediated in the renewal of the CGPJ, and the events that triggered the ...

A local business owner has pleaded guilty to federal financial institution fraud and money laundering charges after being ...

Belgian authorities say they have opened a fraud investigation into the former European Union justice chief, just days after his mandate ended.

Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering investigation linked to a cyber fraud case of Rs 640 crore, the Enforcement Directorate said ...

Western Europe and the European Union have the best anti-money laundering (AML) laws and are most equipped to counter ...

Mumbai: In a high-stakes investigation into a massive money laundering operation exceeding Rs 1200 crore, two key bank ...