The Colombo High Court on Friday decided that the case filed against Yoshitha Rajapaksa—second son of former President ...

The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

The accused, the CBI official said, is being interrogated to ascertain whether he had used a similar modus operandi to ...

A family operating an oil terminal in Texas was indicted for receiving shipments of smuggled oil connected to the Cartel de ...

Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...

The Enforcement Directorate (ED), which on May 22 charge sheeted 13 individuals and entities in the case, has estimated the ...

Three men face U.S. charges in a transnational scheme that allegedly funneled drug profits through crypto, exchanged arms for ...

India’s Foreign Secretary Vikram Misri discussed FATF cooperation with US Deputy Secretary of the Treasury Michael Faulkender ...

The Supreme Court (SC) has ruled that freeze orders issued by the Court of Appeals (CA) over assets from suspected money ...

Papara — a Turkish financial technology company that acquired Pakistan's leading fintech SadaPay in May 2024 — is currently ...

A Mexico City attorney who prosecutors say had a leading role in an organization that laundered at least $52.7 million for ...

The Malaysian Anti-Corruption Commission (MACC) seized six luxury residences and a plot of land owned by a "Tan Sri" in its ...