This white paper explains the importance for government organizations to integrate “Know Your Business” (KYB) strategies with ...

Money laundering has become a significant threat to the integrity of financial systems. Criminals are constantly devising new ...

A 23-year-old man has been arrested and charged for registering a company, opening a corporate bank account, registering a new SIM card and then allowing them to be used for defrauding people and ...

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

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

China's Guangdong court sentenced Xie to 11 years in prison for defrauding an investor through a crypto scheme involving AA ...

David Bruce Cohen, 61, said a lengthy prison sentence would eliminate any chance for him to repay the $1.45 million he stole ...

Under cross-examination by defence counsel Mr. Femi Atteh (SAN), the ninth prosecution witness (PW9), Mr. Abdullahi Suleiman, recalled how he collected money from the Ministry of Power at different ...

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

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

The Department of Justice (DOJ), through its Financial Investigation and Litigation Enhancement and Prosecution Support ...