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

City still planning to move ahead with controversial law enforcement training center being built in Atlanta-area forest ...

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

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

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

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

Georgia prosecutors drop money laundering charges against "Stop Cop City" activists, but racketeering counts remain.

The government of British Columbia is moving to seize CAD880,000 (approximately $647,000) in a court order. This sum had been ...

Last week, the ED lodged an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act, 2002 ...

A Vietnamese property tycoon sentenced to death for fraud totalling $27 billion went on trial Thursday in a linked case accused of money laundering.

TD Bank Group, which is mired in a money laundering scandal in the U.S., says chief executive Bharat Masrani will retire next ...

Former attorney Sanjay Patel pleaded guilty to fraud and money laundering charges related to COVID-19 relief funds.