Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to ...

Evita Pay founder Iurii Gugnin has been charged for allegedly laundering $530 million into the US via sanctioned Russian ...

In the Tang dynasty, Chinese merchants began buying rice on credit with a system that relied on trust and trade to sidestep ...

Thailand plans to record and monitor financial transactions of visitors to casinos to deter money laundering, officials said as the government sought to win over opponents of a bill to legalize ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped after his conviction in a similar Danish prosecution. A Hamburg court ...

BOSTON (WWLP) – Two money couriers for a Colombian drug money laundering organization were sentenced to prison for their roles in trafficking drug proceeds. In October 2016 law enforcement began ...

Five men from China, the United States, and Turkey pleaded guilty to their involvement in an international crime ring and ...

BERKELEY COUNTY, S.C. (WCSC) - A federal grand jury has returned a 17-count indictment against two men on money laundering charges. Jimmy Oliveria Carvalho, 46, is charged with money laundering, money ...

BOSTON — A Danvers man was sentenced to six years in prison Friday for money laundering and operating an unlicensed money transmitting business. A press release from the U.S. Attorney’s office ...

An attorney from Mexico City, who’s accused of managing a money laundering organization linked to the Sinaloa Cartel, has pleaded guilty to a federal offense, prosecutors say. Getty Images ...

The Enforcement Directorate has accused Kerala district units of the CPM in a money laundering case stemming from a ₹150 crore embezzlement at the Karuvannur Cooperative Bank, marking the second ...

The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...