German law enforcement seized 47 cryptocurrency exchange services hosted in the country that facilitated illegal money laundering activities for...

The office of the Attorney General and Ministry of Legal Affairs (AGLA), in collaboration with the EU Global Facility on Anti-Money Laundering and...

The ED has attached assets worth ₹43.52 crore linked to Ushdev International in a ₹1,438.45 crore loan default case involving money laundering.

France will pay for weapons for Ukraine with part of the proceeds from frozen Russian assets Read Full Article at RT.com

Punjab Vigilance Bureau arrested Gurpreet Singh, a panchayat secretary, for accepting a ₹5,000 bribe linked to MGNERGA jobs in Faridkot.

The arrests follow the search of a property in Finglas in March, when drugs and a luxury car were seized.

The arrests follow the search of a property in Finglas in March, when drugs and a luxury car were seized.

Ayo Egbon, 37, was charged earlier under money laundering legislation and, as a condition of bail, barred from using ‘dating and matchmaking...

Ayo Egbon, 37, was charged earlier under money laundering legislation and, as a condition of bail, barred from using ‘dating and matchmaking...

CEBU CITY, Philippines — The suspects arrested for running an illegal Philippine offshore gaming operator (Pogo) hub in Lapu-Lapu City in Mactan...