A senior Spanish police officer has been arrested after an investigation into the nation's largest haul of cocaine ever led law enforcement to find €20m ($21m) hidden within the walls of his house.
Are you up-to-date on political drama? Discover the shocking allegations against U.S. Congressman Henry Cuellar and his spouse in a multi-year bribery and money laundering operation. Get the whole story. Read more.
How is the government tackling money laundering in real estate transactions? Explore the fresh strategies enacted by the Treasury to expose cash buyers and shield the industry from financial crime. Stay ahead of the curve with our comprehensive overview.
A Social Security disability lawyer pleaded guilty in federal court today for his role in a scheme to fraudulently obtain $550 million from the Social Security Administration (SSA) for thousands of claimants.
A defendant in the Prenda Law copyright case, which accused people of illegally downloading pornography, pleaded guilty Monday to federal charges of money laundering, wire fraud, and mail fraud.
King of Spain's sister cleared of Tax Evasion, Tax Fraud, Money Laundering and illegal contracts in bad faith. Husband Iῆaki Urdangarin sentenced to six years and 3 months.
Deutsche Bank was fined by financial authority in U.S. and U.K. for allegedly helping $10 billion money laundering out of Russia. In New York, the financial regulator impose $425 million fine to the biggest German bank.
Mirror Trading is a financial scheme in which money laundering takes places, Deutsche Bank is involved in this and it has transfered $10 billion out of Russia.
El Chapo's associate, Edgar Manuel Valencia Ortega also known as "the Fox", admitted to the crime of money laundering in connection to the drug sale in Chicago and Los Angeles. Ortega avoids trial but still faces prison time and deportation.
Jurors in a federal fraud trial failed to reach a verdict on the key charges against the accused state auditor, clearing him of lying to the IRS on the one count where they could agree.
Bangladesh police investigators found out that the SWIFT software's security system has no firewall and it relied on $10 switches in its local networks, resulting to the successful hacking heist of cyber criminals.
Washington State auditor Troy Kelley's lawsuit finally closes its arguments on Wednesday after a five-week fraud trial. Kelley has been charged with money laundering and tax evasion.
On Thursday, UK Home Secretary Theresa May proposed a new law to prevent money laundering. MPs and public officials which were suspected of corruption will have to declare their wealth.
Brazilian President Dilma Rousseff, is on the verge of impeachment following the accusations thrown at her involving graft and manipulation of government accounts. The lower House of Congress has decided to support the impeachment.
President Rousseff of Brazil faced protests and cries for her recognition after she appointed Former President Lula as Chief of Staff. Lula was supposed to be investigated for charges of bribery and money-laundering until the appoitnment made him immune from persecutions except by the Supreme Court.
A retired Canadian Mounted Police Officer who pleaded guilty in Canada for narwhal tusk smuggling is in the U.S. to face money laundering charges. Gregory Logan was convicted of smuggling narwhal tusks in Canada.
