As part of the money laundering investigation into Didier Reynders (Francophone liberal MR), a house search has also been ...

As part of the money laundering investigation into former European commissioner and Belgian cabinet minister Didier Reynders, ...

The Uzbek businesswoman at the heart of an impending Swiss money-laundering trial involving Lombard Odier & Cie was unfairly detained by her government for years, a United Nations panel concluded.

The Federal Bureau of Investigation (FBI) says an "elusive" Nigerian man has been convicted of running a nationwide banking and money laundering scheme that hauled in more than $2 million.

SAN FRANCISCO, California — Jonathan Ponce, a 34-year-old U.S. citizen, was sentenced to 72 months in federal prison for conspiracy to distribute methamphetamine and heroin, as well as ...

A Nigerian national pleaded guilty in Boston federal court on June 25 to charges related to laundering funds obtained through online romance fraud, according to a statement from the U.S. Attorney’s ...

The orders are the first actions by FinCEN under the Fentanyl Sanctions Act and the FEND Off Fentanyl Act, which gives Treasury additional authorities to target money laundering associated with the ...