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 ...

Sergio Velazquez has been arrested on charges of money laundering, organized fraud and first degree grand theft, after ...

Australians are losing millions of dollars each year to scams linked to cryptocurrency ATMs, with $3 million lost in 12 ...

The United Arab Emirates participated in the 42nd Plenary Meeting of the Eurasian Group on Combating Money Laundering (EAG) ...

Two El Paso businesses are suing the federal government over its new financial reporting mandates that target border ...

A former Greeley man faces five counts of wire fraud and six counts of money laundering after police say he and a Parker woman schemed to defraud the Small Business Administration and lenders to ...

A 24-year-old man has been arrested on suspicion of money laundering after a vehicle stop. Officers were carrying out proactive patrols in Bolton during the early hours of Monday, June 2. While ...

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

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

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

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