Researchers at Tongji University and the Shanghai AI Lab show that graph-based neural networks can uncover hidden money-laundering rings and ...

The US Treasury has announced sanctions on Intercam and two other Mexican financial institutions for money laundering.

Chart Industries and Flowserve Corporation announced June 4 that they’ve reached a deal to combine in an all-stock “merger of equals”. Upon completion — expected in 2025’s fourth quarter and subject ...

By Sophia Kafui TEYE Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only ...

23 arrested in major drug trafficking and money laundering bust in Houston and Rio Grande areas. Federal authorities seized drugs, cash, and firearms.

Kenyan President William Ruto has signed into law a bill amending the country’s legislation on money laundering and terrorism financing. The measure, announced on June 17, 2025, by the Presidential ...

By John Lee. The Erbil branch of the Central Bank of Iraq (CBI) held a training workshop on "National and Sectoral Risk Assessment Procedures" in collaboration with the CBI's Banking Studies Centre ...

Otaniyen Iduozee, a Nigerian citizen, received a 42-month prison sentence for money laundering in connection to a romance scam. He laundered money swindled from victims into overseas accounts.

GREEN BAY, Wis. (WBAY) - A Nigerian citizen who came to the United States on a student visa was sentenced to 42 months in prison for his role in a money laundering and fraud scheme.

April 4, 2025 Charged with two counts of money laundering George is charged with laundering between $30,000 and $150,000, and with tampering with a government record related to campaign finance.

DECATUR, Ala. (WHNT) — A Decatur man is now facing charges associated with a Venezuelan Sanctions Case. According to the Department of Justice, Thomas Michael Fortinberry, 51, of Decatur, has ...

DECATUR, Ala. (WAFF) - A Decatur man has been charged by federal authorities, accused of smuggling goods and laundering money. Authorities say Thomas Fortinberry conspired with another man to sell ...