Two siblings were sentenced to prison for embezzling more than $1 million from a local real estate firm, authorities said.

Five defendants were additionally charged with arson and domestic terrorism. Prosecutors also singled out three others—Marlon ...

The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its ...

Lee County Sheriff's Office consultant Ken Romano was paid $5,700 in taxpayer monies a month for months for what he called ...

A former Lafayette assistant district attorney was indicted today in connection with an alleged kickback scheme involving the ...

ATLANTA (AP) — Georgia prosecutors on Tuesday dropped all 15 counts of money laundering that were levied against three ...

Denmark's Danske Bank said on Wednesday it had reached an agreement with French authorities that in 2019 launched a probe ...

Denmark's Danske Bank said on Wednesday it had reached an agreement with French authorities that in 2019 launched a probe ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...

A former Louisiana Assistant District Attorney from Lafayette has been indicted in connection to a bribery and money ...

The Financial Action Task Force (FATF) has recognized India's strides against money laundering and terrorism financing with a ...