Record number of arrests as gardaí also target money-laundering networks used by Irish gangs involved in drugs trade ...

The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.

The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

AMLA has the potential to significantly accelerate the introduction of AI in money laundering prevention: Consistent rules ...

Recently, the Financial Intelligence Agency (FIA) said it has uncovered new trends in money laundering involving various actors, including public officers, entrepreneurs, individuals and financial ...

ED investigation revealed that the app/ websites defrauds its users by initially promoting a deceptive image of a legitimate ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised the alarm that some corrupt Nigerian ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on Friday totalling S$27.45 million ($21.5 million) in relation to the country's ...

The Bombay High Court denied bail to a 33-year-old Gujarat resident arrested in a Rs 100-crore money laundering case, ruling ...

Once surrounded by majestic big cats and adoring fans, Bhagavan “Doc” Antle’s entourage today is one of lawyers and judges.

Former Miami Dolphins safety Reshad Jones was scammed out of $2.58 million dollars in a grand theft and money laundering ...