Citing examples of successful cases, FATF referred to several large-scale recoveries where assets worth thousands of crores were attached and returned to victims. These included corporate frauds, ...

Nearly three-quarters of a million fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding ...

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. By Claire Moses and Ephrat Livni Claire ...

BRUSSELS (Reuters) - The European Commission is reviewing past money-laundering cases at EU banks to assess what went wrong and decide possible tweaks to rules, an EU official said, citing Deutsche ...

UBS Group AG won dismissal of a money-laundering case it inherited from its troubled former rival Credit Suisse linked to the so-called Mozambique tuna-bond scandal. Switzerland’s Federal Criminal ...

Designed for busy in-house counsel and compliance professionals, this newsletter summarizes the most important domestic and international Anti-Money Laundering (AML) regulatory and enforcement ...

Join our network of thought leaders, decision makers, and change drivers taking on organized crime in Latin America by subscribing to our free weekly newsletter. Más de 21.000 profesionales confían en ...

Federal prosecutors expanded their probe into Jeffrey Epstein’s sex crimes in 2007 to include potential charges of money laundering, an effort that included an outreach to one of his most important ...

The Dutch subsidiary of the luxury brand agreed to pay a nearly $600,000 settlement in a money laundering and terrorism financing case. By Claire Moses Reporting from London The Dutch branch of Louis ...

Two Las Vegas men have been arrested in a case involving drug trafficking and money laundering. In a statement, the Department of Justice said the men made their initial appearances in court Friday ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions. When it comes to financial crimes investigated by ...