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

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 ...

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

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

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

The document alleges that the deposits were moved from special accounts set up to hold the money to other bank accounts held ...

Canada’s financial intelligence agency is warning about the ways that lawyers and other legal professionals could be aiding in money laundering. We apologize, but this video has failed to load.

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

The Law Council of Australia has warned that the proposed Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) ...

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