The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...

A Sunny Isles Beach-based broker pleaded guilty to a scheme to violate Russia-Ukraine sanctions and commit money laundering.

Iraq lowers the real estate transaction threshold to 100 million dinars to combat money laundering, requiring all sales to go ...

A disbarred real estate attorney from Monmouth County has been sentenced to 10 years in prison for stealing over $1 million ...

January 20, 2025 – FRESNO, CA – Seth Adam Depiano, 43, formerly of Clovis, made an initial appearance for an indictment ...

Roman Sinvyavskey faces up to five years in prison for operating short-term rentals on behalf of sanctioned Russian ...

FRANKLIN, Tenn. (WZTV) — A Franklin accountant has been charged with wire fraud, money laundering, and tax fraud.

The Financial Reporting Centre’s (FRC) latest report shows that the real estate sector was assessed to have a high money laundering threat in the 2021 National Risk Assessment. The sector is ...

Naman Wakil, who faced foreign corruption charges in Miami, died in 2023. But the feds still seized his tainted profits.

Focusing more on trade-based money laundering is crucial for the protection of financial sectors and for supporting international cooperation and a fair and liberalised world economy ...