The Financial Crimes Enforcement Network says the two-year delay will give it time to review and potentially limit the scope ...

The amendment, codified under document number 2025-24184, alters the Anti-Money Laundering/Countering the Financing of ...

Seven members of the Bakri crime organization were arrested following an investigation carried out by multiple law ...

"Ongoing investigations have revealed that money obtained through Forex fraud, cyber scams, and illegal online betting sites ...

In its 2024–2025 annual report, India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges are ...

The Supreme Court on Tuesday observed that people with sound finances tend to challenge the validity of laws under which they ...

Individuals convicted of possessing property reasonably suspected to be the benefits of criminal conduct can face a jail term ...

MONROE — A Florida man has been arrested for money laundering, forgery and theft in a case that includes a local village, ...

The JPEX crypto fraud case sees new developments as Hong Kong prosecutors bring more charges against a known crypto ...

Prosecutors in Taipei yesterday indicted 35 people, including the operator of a Hong Kong-style diner in Taipei, for allegedly laundering more than NT$30.6 billion (US$970.3 million) in illegal online ...

The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint before a special court in Hyderabad against senior executives of Sahiti Infratec Ventures India Pvt Ltd in ...

Ahmedabad, The Gujarat government has suspended IAS officer and former Surendranagar collector Rajendrakumar Patel following his arrest by the Enforcement Directorate in a bribery-linked money ...