Thailand plans to record and monitor financial transactions of visitors to casinos to deter money laundering, officials said as the government sought to win over opponents of a bill to legalize ...

The two, Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Bill 2025 and Insurance Professionals Bill (National Assembly Bills No 13 of 2024), seek to seal gaps that ...

23 arrested in major drug trafficking and money laundering bust in Houston and Rio Grande areas. Federal authorities seized drugs, cash, and firearms.

ZURICH (Reuters) -The Swiss Attorney General's Office has handed a former wealth manager at Pictet Bank a six-month suspended prison sentence and fined the private bank for money laundering in a ...

Alleged Iran Money Laundering Network Hit With US Sanctions The US imposed sanctions on a network of individuals and companies it accuses of laundering billions of dollars from illegal activities ...

DECATUR, Ala. (WAFF) - A Decatur man has been charged by federal authorities, accused of smuggling goods and laundering money. Authorities say Thomas Fortinberry conspired with another man to sell ...

Decatur man charged with money laundering, smuggling associated with Venezuelan sanctions case by: Jaylan Wright Posted: Jun 18, 2025 / 09:58 AM CDT Updated: Jun 19, 2025 / 06:26 AM CDT ...

Amid a new round of US sanctions targeting an illicit money laundering network that helped fund the regime, Iran faces possible action by the U.N.'s atomic watchdog over its nuclear program.

Between June 2023 and January 2025, he allegedly funneled the money through U.S. banks and cryptocurrency exchanges, primarily using tether, a widely used, dollar-pegged stablecoin.

Prosecutors allege $530 million moved into the U.S. banking system, including from sanctioned Russian banks.

GREEN BAY, Wis. (WBAY) - A Nigerian citizen who came to the United States on a student visa was sentenced to 42 months in prison for his role in a money laundering and fraud scheme.