A California Democrat who previously represented the Golden State in the House has been offered a plea deal over wire fraud, money laundering and other federal charges stemming from 2022. Terrance ...
Nearly 18 months after his arrest for fraud and money laundering, former Congressmember TJ Cox's case could be coming to a ...
Former Congressman TJ Cox of Fresno has been offered a plea deal over wire fraud, money laundering and other federal criminal ...
Former Congressman TJ Cox could soon have his federal fraud and money laundering case come to a close. According to court ...
In a high-profile anti-corruption case, prosecutors arrested Evis Berberi, General Director of the Albania Road Authority, after uncovering a scheme involving corruption and money laundering.
A man has been charged with smuggling hundreds of people into the UK by boats and lorries. Ali Omar Karim, 45, was arrested in Portsmouth on Wednesday after an investigation by the National Crime ...
Trade-based money laundering (TBML) poses significant risks to the global financial system, requiring robust regulatory frameworks and international standards to combat this illicit activity.
Youverify, a Nigerian provider of identity verification and anti-money laundering (AML) solutions for banks and startups, secured a $2.5 million investment from Elm, which specializes in offering ...
Electoral bonds could, by its very nature, also provide a means of laundering money — a fear that had been raised by many. The Electoral Bond Scheme could, the RBI had warned, during the ...
On February 2024, the U.S. Treasury released the 2024 National Money Laundering Risk Assessment (NMLRA) which examines the current money laundering environment and identifies the ways in which ...
A judge ruled Tuesday that former LGBTQ nonprofit founder Ruby Corado will be released from jail ahead of her trial for fraud and money laundering charges. Corado, 53, is charged with money ...
The anti-money-laundering unit (Mokas) has seized approximately €10 million, as well as nine luxury vehicles, four properties and cryptocurrencies assets over the past two years as part of ...