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 ...

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 ...

The Enforcement Directorate (ED) has initiated nationwide searches targeting Amazon and Flipkart sellers in a money ...

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

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