Nairobi — The National Assembly has passed a revised anti-money laundering and counter-terrorism financing law in response to the country's inclusion on the Financial Action Task Force (FATF ...

Former Peruvian President Ollanta Humala was sentenced to 15 years in prison for money laundering Tuesday, a key victory for anti-graft prosecutors. Humala was accused of laundering illicit ...

He has been summoned for questioning in connection to a money laundering probe related to a land deal. Vadra's company is under investigation for a land purchase and subsequent agreement with DLF.

arguing that an order the government says will help crack down on money laundering by Mexican cartels instead violates the Fourth Amendment and will financially ruin money services businesses like ...

representative image HYDERABAD: The Enforcement Directorate on Wednesday carried out raids at multiple locations here as part of a money laundering investigation linked to alleged fraud with real ...

This action is part of the ongoing investigation into the Sahara Group's alleged money laundering activities. According to an official statement, the land was purchased under benami names with ...

Germany is cracking down on a massive underground payments system called hawala which is being abused by money launderers and financiers of Islamist terrorism.

A Peruvian court on Tuesday sentenced former president Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for laundering funds received from Brazilian construction giant Odebrecht ...

The Financial Crimes Enforcement Network says the rule was enacted to uncover evidence of money laundering and other financial transactions by Mexican drug cartels. But in a lawsuit filed on Tuesday ...

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NEW DELHI: Opposition leader Rahul Gandhi and his mother Sonia, the most senior members of India’s Nehru-Gandhi political dynasty, have been accused in a money laundering case by the country’s ...

"I've spent my career building at the edge of technology, with a focus on protecting users and outsmarting adversaries. This included procuring the most advanced technologies in the world for the US ...