A money launderer for a Chicago-based drug trafficking organization has been sentenced to more than eight years in federal prison.

One of President Donald Trump's executive orders offers a new federal government definition of the sexes that could have a ...

An Indian national, Anurag Pramod Murarka, 30, an international virtual currency vendor, was sentenced by U.S. District Judge ...

Jose Luis Garcia, 57, of Oakland, wired large sums of cash to drug-trafficking areas without recording the true identity of ...

They say and Indian national, 30-year-old Anurag Pramod Murarka was sentenced to 121 months, or around 10 years, in prison ...

Money laundering is often viewed as a problem restricted to large financial institutions or multinational corporations.

National Treasury has called for public comment on proposed amendments to laws with the aim of strengthening the country’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).

Hours before ringing in the new year, the CEO of X, formerly Twitter, announced the platform will launch a payment system, X Money, in 2025. In an X post on Tuesday afternoon, CEO Linda Yaccarino ...

The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as a legal battle plays out in a lower court. Passed in 2021, the ...

BANGKOK/YANGON -- Myanmar's military government is tightening its monitoring of remittances by migrant workers overseas, both to secure foreign currency and to allay money laundering concerns that ...

A 58-year-old Singaporean man who played a key role in a Malaysia-based drug syndicate was sentenced to 28 years and nine months’ jail on Dec 30, in Singapore’s largest money laundering prosecution ...