Central Bank of Cyprus (CBC) governor Christodoulos Patsalides has warned that the United States’ decision to impose high tariffs on imports globally is exacerbating international economic uncertainty ...

The Turkish foreign ministry has promised to take legal action over the publication of allegations against the country’s President Recep Tayyip Erdogan, Foreign Minister Hakan Fidan, and others ...

Truong My Lan had already lost a challenge against the death penalty in a separate case in which she was found guilty of stealing money from Saigon Commercial Bank.

HOUSTON, TX — Fort Bend County Judge KP George was arrested and charged with two counts of money laundering on April 4, according to court and jail records. The charges stem from allegations of ...

Greece's authority against money laundering on Wednesday proceeded to freeze the bank accounts, real estate, stocks and other assets owned by ...

The former chief executive of an Austrian bank can be extradited to the United States on money laundering charges relating to Brazilian construction company Odebrecht, London's High Court ruled on ...

Petrov was charged for criminal offenses related to export control violations, smuggling, wire fraud and money laundering, ...

Strengthening Singapore’s defences against financial crime is a critical national priority and the Anti-Money Laundering and Other Matters (Estate Agents and Developers) Bill is a significant ...

Cyprus casinos will no longer be subject to the country’s €10,000 ($10,942) cash transaction cap, following a vote in the House of Representatives on Thursday evening. The controversial amendment ...

Businessmen who made more than £6million in a money laundering operation which saw them selling vans and lorries to war-torn Ukraine after purchasing them with criminal money have been jailed.

A man has been convicted and sentenced for money laundering and contravention of the Exchange Control Regulations after being found at Cape Town International Airport with undeclared dollars and ...