The charges include visa fraud, conspiracy to defraud the United States, money laundering conspiracy and unlawfully obtaining ...

Pakistani nationals Abdul Hadi Murshid, and Muhammad Salman Nasir were arrested by FBI. FBI Director Kash Patel praised the ...

FBI Director Kash Patel praised the arrests of the two Texas residents - Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, ...

A Dhaka court has sentenced expelled Jubo Mohila League leader Shamima Nur Papia to four years in jail in a money laundering ...

A Michigan man was indicted on charges relating to Paycheck Protection Program and Economic Injury Disaster Loans.

Trump’s family controls World Liberty Financial, the crypto firm behind USD1—a new stablecoin now trading on KuCoin.

The Central Investigation Bureau (CIB) of Nepal Police has launched a money laundering investigation against Yunus Ansari, ...

The 37-year-old, who is due to appear in court next month, has twice stood for public office and talks of launching new ...

Dismantling one of the world’s deadliest terror group’s access to illicit economies is key to countering its activities.

Olufemi Dada, a Certified Anti-Money Laundering Specialist and a Certified Business Analyst Professional of the International Institute ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, 35, have been charged along with a Texas law firm and a company named Reliable Ventures Inc.