ED conducts raids at FIITJEE locations amid money laundering probe, raising concerns about transparency in coaching industry.

Justice Department backs away from some cases involving foreign bribery, money laundering and crypto markets. Defense lawyers ...

She was trying to piece together how exactly one of the world’s biggest money laundering networks operates. “I needed a visual aid as I was breaking it down into steps,” she explained.

A Peruvian court on Tuesday sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for ...

for about 6 hours on the 3rd consecutive day on Thursday in a 2008 Haryana land deal-linked money laundering case.

Robert Vadra faces renewed scrutiny from the Enforcement Directorate. He has been summoned for questioning in connection to a ...

A new BIRN documentary shows how money laundering has been increasing poverty, prices and income inequality in Albania, Kosovo and Montenegro. Kosovo outgoing Minister of Justice Albulena Haxhiu ...

Anti-Money Laundering (AML) refers to a set of laws, regulations and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. In the context of ...

The Enforcement Directorate's Hyderabad unit has topped the nation in filing money laundering prosecution complaints, with 49 in fiscal year 2024-25. Provisional property attachments surged to ...

A recent multi-million-dollar money laundering investigation in Costa Rica illustrates how the government is attacking the country’s growing drug-related violence by going after the profits.

BEIRUT (AP) — Lebanon’s new central bank governor vowed Friday that the institution will fight money laundering and the financing of terrorism and will work independently away from political ...

A Division Bench of the Kerala High Court has held that the offence of money laundering under Section 3 of the Prevention of Money-Laundering Act, 2002 (PMLA) can be extended to a predicate ...