A group of House Republicans led by Rep. Andy Ogles (R-TN) is introducing legislation aimed at crippling fentanyl trafficking ...

Customs officials have intercepted a Filipino departing for Hong Kong carrying undeclared foreign currency amounting to over ...

The state senator from Houston is usually a mild-mannered fellow. But the other day at a Senate Committee on Finance meeting, ...

Vietnamese police have uncovered a large-scale financial crime operation, involving fraudulent banking transactions, shell ...

Upcoming regional meeting highlights need for implementation of Risk Based Approach from a CSO perspective COMMENT | ERIC ...

Vietnam police said Monday (Feb 24) they had arrested 21 people allegedly involved in a money-laundering ring that moved US78 ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

A woman who claimed to be serving two meals to 3,250 children a day out of a small Minneapolis grocery store during the ...

The 63-year-old owner of a Denville massage parlor in Denville has been charged with promoting prostitution and money laundering. Soon Y. Bang, a.k.a. “Cindy,” was selling sex for cash to customers ...

Langa was accused of alleged 'extortion', 'manipulation', and 'use of media influence' in a GST Input Tax Credit scam, which ...

Cryptocurrency exchange OKX pleads guilty to running an unlicensed money transmitting business in the U.S. and agrees to pay ...

Facing charges of laundering the proceeds of crime and operating illegal gambling websites, chairman of Kythrea-based Turkish ...