Former Albanian President Ilir Meta has been formally charged with corruption, money laundering, tax evasion and hiding ...

The charges were communicated to Meta in a 192-page report from anti-corruption prosecutors, lawyer Kujtim Cakrani told ...

The charges include visa fraud, conspiracy to defraud the United States, money laundering conspiracy and unlawfully obtaining ...

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 ...

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

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

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 ...

North Carolina Attorney General Jeff Jackson is leading a multistate coalition of attorneys general targeting the ...

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

Watchdogs warn the U.S. Treasury’s rollback of transparency law could cripple efforts to fight money laundering and illicit ...