Barclays is under investigation for potentially breaking anti-money laundering rules in a fresh setback for the bank. On Thursday, the...

A Beijing court has sentenced Hao Gang, a former deputy director of the Beijing Financial Bureau, to 11 years in prison for bribery and...

Five Alabamians pleaded guilty earlier this week in federal court for their roles in a multi-million-dollar offshore sports-betting...

A former aide to two New York governors and her husband are facing additional charges in a case accusing her of acting as an agent of the...

The Enforcement Directorate (ED) has arrested two individuals, Chirag Shah and Chintan Shah, in connection with a money laundering...

Ray Aquilina, is charged with corruption, perjury, the leaking of official secrets as well as money laundering, whereas Yorgen Fenech,...

BEIJING, Nov. 8 -- Chinese lawmakers on Friday voted to adopt a revised Anti-Money Laundering Law. Consisting of 65 articles in seven...

A House of Lords committee has told the Financial Conduct Authority (FCA) to withdraw its ‘name and shame’ plan, which would see the City...

Chief Adviser Professor Muhammad Yunus on Tuesday sought Canada’s support to recover the money siphoned off from Bangladesh to the North...

After five hours, three celebrities, including renowned singer Ziana Zain, completed their statements to the Malaysian Anti-Corruption...