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 ...

Last year, Ilya Lichtenstein and his social media rapper wife pled guilty to laundering $4.5 billion worth of Bitcoin from ...

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

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

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

Jacqueline Fernandez’s counsel has defended her in court, claiming that she did not know Sukesh Chandrashekar gave her gifts ...

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

John Polit caused the bribe proceeds to “disappear” by layering transactions through Panamanian ... John Polit pleaded guilty ...

The arrest of lawyer Sittra Biabungkerd last week has spotlighted celebrity lawyers who gain influence and public trust in ...

On Wednesday, a Delhi Court heard arguments from Bollywood actress Jacqueline Fernandez’s lawyer in a case related to money ...

In the ongoing Rs 200 crore money laundering case involving jailed conman Sukesh Chandrasekhar, Bollywood actor Jacqueliene Fernandez's legal team has asserted in the Delhi High Court that she was ...