TAMPA, Florida (AP) — A federal judge sentenced a former Colombian customs worker on Thursday to more than 12 years in prison for taking more than $1 million in bribes in a money laundering conspiracy ...

The Enforcement Directorate (ED) has registered 6,312 money-laundering cases under the Prevention of Money Laundering Act (PMLA) between June 1, 2014 and October 31, 2025. A total of 120 convictions ...

FILE - U.S. Drug Enforcement Administration agents are seen on June 13, 2016, in Florida. (Joe Burbank/Orlando Sentinel via AP, File) TAMPA, Florida (AP) — A Colombian customs worker admitted his role ...

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. By Claire Moses and Ephrat Livni Claire ...

The JPEX crypto fraud case sees new developments as Hong Kong prosecutors bring more charges against a known crypto ...

IOWA CITY, Iowa (KCRG) - An Iowa City woman was charged with witness tampering Monday, adding to charges she already faces in a multi-million dollar spa prostitution and money laundering case. 56-year ...

SINGAPORE, July 4 (Reuters) - 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 ...

SINGAPORE, Jan 23 (Reuters) - A naturalised Singaporean man was charged on Thursday with helping foreigners forge documents and falsify accounts as part of a S$3 billion ($2.24 billion) money ...

Update, Aug. 22, 12:54 pm UTC: This article has been updated to include CoinW exchange’s response to the indictment. Taiwanese prosecutors reportedly indicted 14 people in what they say is the country ...

Jurors had deadlocked on whether Roman Storm had conspired to launder money or to evade sanctions with the co-creators of Tornado Cash, which allows users to anonymously send cryptocurrency and which ...

Federal prosecutors expanded their probe into Jeffrey Epstein’s sex crimes in 2007 to include potential charges of money laundering, an effort that included an outreach to one of his most important ...

MONEY LAUNDERING HELPS ILLICIT ORGANIZATIONS by lowering their cost of capital, giving them a competitive advantage over legitimate businesses. NEITHER GOVERNMENT OFFICIALS NOR THE BUSINESS community ...