A group of House Republicans led by Rep. Andy Ogles (R-TN) is introducing legislation aimed at crippling fentanyl trafficking ...

The governor is expected to use his State of the State address to pitch legislation to establish a daily limit for ...

The federal government has established the Integrated Money Laundering Intelligence Partnership (IMLIP) for law enforcement ...

A KCPD police officer found guilty of nine counts of wire fraud and one count of money laundering faces up to 20 years in ...

Vietnamese police have uncovered a large-scale financial crime operation, involving fraudulent banking transactions, shell ...

These crucial updates will play a pivotal role in providing the legislative basis for us to properly combat financial crime’ ...

An order has been issued by the Hyderabad ED office under the Prevention of Money Laundering Act (PMLA) to provisionally ...

Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay ...

Vietnam police said Monday they had arrested 21 people allegedly involved in a money-laundering ring that moved $78.5 million ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

A Dhaka court today issued a travel ban on Mujibur Rahman Chowdhury alias Nixon Chowdhury, a former Awami League lawmaker ...

Facing charges of laundering the proceeds of crime and operating illegal gambling websites, chairman of Kythrea-based Turkish ...