Fourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, money-laundering network ... were seized. The gang operated in cities across ...

A former police investigator says a recently uncovered money laundering scheme spanning B.C. and Alberta is among the largest he’s seen. On Thursday, the RCMP’s Edmonton-based federal ...

A former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in ...

On October 28, 2024, an operation was launched in Limassol to dismantle a black money and money laundering network, under Europol guidance in close cooperation with Cyprus police.

Father of two was ideal for crime group as he had no convictions Richard Kearney was jailed for three years An Irish Defence Forces corporal convicted for his role in a €6.6m money-laundering ...

Spanish law enforcement, in collaboration with blockchain firms Tron, Tether and TRM Labs, has frozen $26.4 million in cryptocurrencies linked to a pan-European money laundering operation.

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and sell luxury properties in Florida – the first time a US realtor has ...

A China court has sentenced former financial official Hao Gang to 11 years in prison for bribery and Bitcoin-related money laundering.

PARIS, Jan 28 (Reuters) - French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency ...

Chun becomes CEO after three decades at bank Stock gets upgrades after CEO transition accelerated Chun says improving anti-money laundering program is priority TORONTO, Feb 3 (Reuters ...

LANCASTER COUNTY, Pa. (WHTM) — An owner and employee at a Lancaster County car dealership were sentenced on money laundering charges, the Department of Justice announced. Christopher Lopez ...