In a major development in the ongoing investigation against the Sahara group, the Kolkata office of the directorate of ...

Despite their small number, the Bektashis are set to form the world’s newest country — a first-of-its-kind Islamic microstate ...

Since its launching in 2014, the programme has spotlighted more than 2,500 stories of individuals who have quietly done good ...

A new BIRN documentary shows how money laundering has been increasing poverty, prices and income inequality in Albania, Kosovo and Montenegro. Kosovo outgoing Minister of Justice Albulena Haxhiu ...

THESE SKETCHES SHOW MIGUEL VIVAS LIZARDO IN FEDERAL COURT ON FRIDAY. HE PLEADED GUILTY TO MONEY LAUNDERING. SEMINOLE COUNTY SHERIFF DENNIS LEMMA SAID THEY KNEW FROM THE BEGINNING THIS WAS NOT A ...

The report exposes how state governments and healthcare providers engage in what amounts to legalized money laundering. The scheme enriches states and healthcare providers. But it does so at the ...

PORTLAND, Ore. (KOIN) — The owner of a local money transmitter business in the Pacific Northwest is accused of laundering money for international drug traffickers, federal authorities said.

Nairobi — The National Assembly has passed a revised anti-money laundering and counter-terrorism financing law in response to the country's inclusion on the Financial Action Task Force (FATF ...