Lee County Sheriff's Office consultant Ken Romano was paid $5,700 in taxpayer monies a month for months for what he called ...

A former Lafayette assistant district attorney was indicted today in connection with an alleged kickback scheme involving the ...

AAP MLA Amanatullah Khan has filed a petition challenging his arrest in a money laundering case, alleging political ...

FATF report on India's AML/CFT system highlights effectiveness but calls for major improvements in prosecution.

The Philippines’ Department of Justice (DOJ) filed charges on Sept 17 for qualified human trafficking against 14 individuals ...

It, however, said "major improvements" were required to strengthen the prosecution in money laundering and terror financing ...

The global anti-money laundering watchdog Financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial fraud cases.

New Delhi: India recognises the need to streamline trial process in terror financing and money laundering cases and is taking ...

The government of British Columbia is moving to seize CAD880,000 (approximately $647,000) in a court order. This sum had been ...

She and her 33 co-defendants face new charges of money laundering, illegal cross-border trafficking of cash and fraud.

India’s battle against money laundering faces significant hurdles, with only 28 convictions in five years, according to FATF.