The federal high court in Abuja has ordered Aisha Achimugu, the managing director and chief executive officer (CEO) of Felak ...

Three people were charged in a complex money laundering scheme that funneled $30 million in drug cash through China from ...

A Mexican national is being held in McLennan County after he was pulled over on I-35 by a state trooper and found to be in ...

The UK Gambling Commission warns of AI deepfakes, crypto crash games, and rising AML risks. Operators face strict new ...

Three people, including a Gwinnett County man, have been indicted in connection with a money laundering scheme.

The U.S. Attorney’s Office says three men face federal charges in a yearslong investigation into one of the largest ...

A Department of Justice release said 49-year-old Puquan Huang of Buford, Georgia, faces conspiracy to commit money laundering ...

Tariff evasion is the new money laundering. As global commerce evolves, this emerging reality poses a critical concern for ...

Two men have been charged in connection with a probe into the importation and supply of class A and B drugs. Merseyside men ...

Jerome Brown was sentenced to five years in prison for laundering money stolen from federal and North Carolina state tax refunds, and ordered to pay $604,000 in restitution, the Justice Department ...

The Enforcement Directorate in Bengaluru arrests Aishwarya Gowda over a money laundering charge involving Rs 2.25 crore.

The Federal High Court sitting in Abuja on Monday ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC) on Tuesday, April 29, 2025, to answer questions regarding ...