Authorities say a Huntsville man is set for sentencing after he admitted he laundered money for Nigerian sextortionists.

A Special Court under the Prevention of Money Laundering Act (PMLA) in Panchkula has refused to stay proceedings against ...

One of the five men indicted for money laundering in connection to a deadly sextortion scheme has pleaded guilty.

A B.C. Supreme Court judge has ordered an executive of an Iranian airline that was previously designated a terrorist entity ...

Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...

The Philippines’ ban on online casinos hasn’t eliminated money laundering risks, and any failure to stamp out illegal ...

A Huntsville man pleaded guilty Wednesday in federal court in connection with a sextortion scheme where a Michigan teenager ...

An Alabama man pleaded guilty Wednesday to conspiracy to commit money laundering in connection to the sextortion scheme that ...

The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering ...

Authorities announced on Wednesday that a Huntsville man pleaded guilty to conspiracy to commit money laundering after being ...

Danske Bank A/S, which is trying to move on from one of Europe’s largest money laundering scandals, was fined in Norway for ...

An Alabama man pleaded guilty to money laundering tied to a Nigeria-based sextortion scheme that led to a Michigan teen’s ...