The Financial Intelligence Units (FIUs) of Namibia and Angola have formally strengthened their bilateral relations and cooperation in combating Money Laundering, Counter-Terrorism, and Proliferation ...

Jacqueline Fernandez faces continued legal challenges. The Delhi High Court rejected her plea. She wanted to quash the money ...

Money laundering is a recurring problem for international financial systems, with estimates from the United Nations Office on Drugs and Crime indicating that a whopping USD 800 billion to USD 2 ...

Six pampered cats found themselves at the center of a major criminal investigation in March 2021 when Thai police raided a ...

A South Korean court has jailed two Vietnamese nationals for using Tether (USDT) to power a cross-border money laundering ...

New analysis suggests Iran’s Nobitex used laundering methods months before its $90 million hack by pro-Israeli group.

Healthcare fraud takedowns have been a practice at the Department of Justice for more than a decade, but officials touted ...

In his 32-page motion for a new trial, Casada's attorneys made arguments against each of the 17 counts he was convicted of, ...

Former CIA officer warns the US is a decade behind in tackling crypto-related espionage, urging better coordination and expertise.

DOJ unveils charges in historic healthcare fraud operation targeting more than 300 defendants, including 25 doctors, who ...

The U.S. Department of Justice (DoJ) announced coordinated law enforcement actions against North Korean government's fund raising operations using remote IT workers.