U.S. trade policy is now synonymous with tariff policy. President Trump’s latest round of higher taxes on imports went into effect on Aug. 7, and the 40 countries with which the U.S. runs a trade ...

Interior Minister Mohsin Naqvi has ordered a sweeping nationwide crackdown on money laundering and hawala-hundi networks, ...

COLUMBIA, S.C. (WCBD) – Three people accused of laundering tens of millions of dollars in illicit drug money through South Carolina are now facing federal charges. 28-year-old Nasir Ullah, 34-year-old ...

A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...

Cars shipped to West Africa, proceeds going to Hezbollah, feds say. Dec. 16, 2011 — -- More than two dozen U.S. car dealerships were allegedly involved in an international half-billion-dollar ...

Chinese nationals engaged in extensive money-laundering operations in the U.S., moving a suspected $312 billion in illicit cash over the past five years, the Treasury Department revealed Thursday. The ...

Dabba trading racketeers are thinking completely out of the box. No longer is it a crude operation in which money changes ...

WESTPORT, CT (WFSB) - A Connecticut man was sentenced for an 8-year-long scheme that involved bribing Brazilian government officials and laundering money, according to the U.S. Department of Justice.

Illicit massage businesses (IMBs) are not just a public morals problem or a vice squad headache. They are systematic engines for human trafficking, cash-intensive money laundering, and in certain ...