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 ...

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

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

PORT LOUIS (Reuters) - A court in Mauritius has released former Prime Minister Pravind Jugnauth on bail following his arrest ...

Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated ...

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

Efforts to beef up regulations follow Fintrac report indicating many lawyers involved in suspicious transactions ...

The London-based bank said it is cooperating with the investigation.