The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued an alert highlighting the role of ...

A man who laundered money for a Chicago-based drug trafficking organization was handed an eight-year federal prison sentence this week after spending more than a decade on the run. 55-year-old Cosme ...

Corruption and money laundering continue to undermine prospects for stability in Haiti, while enabling trafficking and ...

PADUCAH, Ky. (WBKO) - After a three-day trial, a federal jury found a Hopkinsville man guilty of conspiring to possess with the intent to distribute methamphetamine and fentanyl, as well as seven ...

The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...

Two Jamaican men were convicted for their involvement in a complex international money laundering organization, according to the statement from the United States Department of Justice. St. Devon ...

President Trump said he granted the full pardon in honor of Ross Ulbricht's mother "and the Libertarian Movement, which ...

MEDFORD, Ore. -- The Medford Police Department has arrested 20 people connected to a local drug trafficking organization. According to a news release from MPD, this was the result of a two-year ...

An Indian national, Anurag Pramod Murarka, 30, an international virtual currency vendor, was sentenced by U.S. District Judge ...

President Trump pardoned Ross Ulbricht, the founder of notorious 2010s drug trafficking website Silk Road, on Tuesday. Ulbricht, 40, was serving a life sentence in federal prison following his 2015 ...

Two Jamaican men were convicted on Friday for their roles in a sophisticated international money laundering organisation that ...

President Donald Trump on Tuesday issued an unconditional pardon for the creator of a dark web drug marketplace, despite ...