The DPP has called for the overturning of the acquittal on the money laundering charges and stricter penalties for Waititu ...

A KCPD police officer found guilty of nine counts of wire fraud and one count of money laundering faces up to 20 years in ...

Prosecutors say the founder of the Hilton Head Island law firm accepted several shady wire transfers from his clients, who ran the largest Ponzi scheme in the history of their California court ...

Investigators identified 21 victims nationwide who fell victim to the scheme and lost a combined total of nearly $6 million, ...

Former IRS special agent Jonathan Schnatz says reassignment of investigators away from financial crime is the wrong move, and that collaboration is already happening with border enforcement.

According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...

Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...

The UK Supreme Court has handed down its decision in El-Khouri (Appellant) v Government of the United States of America (Respondent).

The HOA industry is attempting to repeal the Corporate Transparency Act (CTA), arguing that homeowners associations are low-risk for money laundering despite evidence of widespread theft and fraud ...

Cayman’s Compliance Crackdown - Cayman Adopts UK-Style SAR Timelines Under The Proceeds Of Crime Act. Legal News and Analysis ...

In a prosecution complaint in 2020, the Enforcement Directorate named Bhushan Power and Steel Limited (BPSL) as an accused along with the erstwhile chairman and managing director who were allegedly ...