(Bloomberg) -- Philippine prosecutors are seeking money laundering charges against a former town mayor over her alleged involvement in an online casino project. Prosecutors have recommended the ...

The US Justice Department alleged that three individuals involved in operating crypto mixing services allowed criminals to ...

Obiora pleaded guilty in June 2024 to one count of passport fraud conspiracy and one count of money laundering conspiracy. He was arrested in October 2023 in Atlanta, Georgia, and was held in ...

The Kaduna State High Court has postponed its ruling on a bail application for Alhaji Muhammad Bashir Sa’idu, former Chief of Staff to Malam Nasiru El-Rufai, the immediate past Governor of ...

Sa’idu also a former Commissioner of Finance was initially dragged to the State High Court for money laundering. A security source had disclosed to journalists: “The former Chief of Staff sold ...

The properties are allegedly linked to Russian national Pavel Prozorov, identified as the alleged mastermind behind the OctaFx financial operations, and entities associated with the trading platform.

The Department of Justice (DOJ) will file 62 counts of money laundering charges against former Bamban, Tarlac Mayor Alice Guo and others, according to Justice spokesperson Mico Clavano on Wednesday.

The US Justice Department has indicted three Russian nationals alleged to have committed money laundering due to their involvement in operating cryptocurrency mixers Blender.io and Sinbad.io.

The criminal use of virtual assets is posing new challenges in combating money laundering and illicit fund ... “Since 2022 we have a full regulatory landscape here where anybody engaging in ...

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, has established Police Anti-Money Laundering Units across ... are underway to determine the full scope of Barde’s involvement ...