Photo: BIRN/Fatrion Ibrahimi. A new BIRN documentary, The Impact of Money Laundering on Poverty, launched on Friday in Pristina, Kosovo, shows how organised crime uses money laundering to build ...

U.S. law firm Simpson Thacher & Bartlett was fined 300,000 pounds ($389,069) on Wednesday over breaches of anti-money ...

RBI Governor emphasizes balancing financial security with legitimate investments, urging precision in anti-money laundering ...

To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.

Mumbai: Policymakers should ensure that their measures are not overzealous and do not stifle legitimate activities and ...

MUMBAI: Reserve Bank governor Sanjay Malhotra has called for risk-based regulations along with increased technology adoption ...

Some money laundering networks are as global as the ... Flores explained to us: "It's important to understand that corruption impacts people at all levels of government. Our payoffs included ...

The OREO Index reveals opacity and money laundering vulnerabilities in global real estate markets, including G20 countries ...

That includes taking action against the minority who fail to fulfil their legal obligations under the money laundering regulations ... concerns for the future impact on businesses.