Professions such as accountants and lawyers could soon face regulations to prevent money laundering and the financing of ...

Bar associations have leant on advice from a former High Court judge in their latest effort to carve out an exemption to ...

Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring ...

In a recent report, the Financial Conduct Authority (FCA) states that a lack of real oversight by lawyers, book-keepers and ...

the international body tasked with coordinating efforts to stop terrorism financing and money laundering, that Australia ...

Switzerland’s parliament is unlikely to adopt rules forcing lawyers to fight money laundering as many lawmakers are ...

German prosecutors have dropped a money laundering against Russian-Uzbek billionaire Alisher Usmanov, his lawyers said on ...

Jacqueline Fernandez was reportedly linked to conman Sukesh Chandrashekar in the Rs.200 crore money laundering case, has ...

Blinovskaya faces charges of tax evasion and large-scale money laundering. Russia’s Federal Tax Service has estimated her ...

Peruvian lawyers have explained how the country’s criminal justice system works, and how it is being used to target ...

OTTAWA - Canada’s anti-money laundering agency is warning about the key areas that lawyers could be aiding in the illicit movement of funds. In a special bulletin, Fintrac says banks and other ...

For a long time it felt like issues such as breaches of anti-money-laundering rules were reserved for small ... firm in the U ...