The UK offers another example. Despite Brexit-related turbulence, it has maintained strong AML standards, leveraging cutting-edge technology and extensive reporting obligations to crack down on ...

Three outstanding ‘actions’ remain that South Africa must satisfy. Each presents significant challenges, but the biggest is demonstrating a ‘sustained increase’ in the investigation and prosecution of ...

A California woman was sentenced Monday to more than 3 years in prison in a long-running case over a business that helped pregnant Chinese women travel to the United States to ...

Properties owned by nominee companies or multiple owners may be used as money laundering vehicles to disguise the true ... In a significant shift from the previous regime, this will mean that ...

This Article covers the aspect of taxation regime for cryptocurrency in the light of the widespread use and tensions arising because of lack of regulations for the same. Recently, cryptocurrencies ...

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and sell luxury properties in Florida – the first time a US realtor has ...

A Colombian customs worker admitted his role Tuesday in taking bribes and funneling more than $1 million in drug proceeds in ...

The UK's capital markets are a vital economic driver, and also a significant source of money laundering risk. This is a difficult area of risk ...

(Reuters) - Two former company executives with inside knowledge of Barrick Gold (NYSE: GOLD )'s operations in West Africa are ...

French authorities are probing Binance for money laundering, tax fraud, drug trafficking and other charges. Binance told Decrypt in a statement Tuesday that the allegations were "several years old," ...