From Juliana Taiwo-Obalonye, AbujaNigeria’s top financial intelligence agencies and regional partners have formally charged the media with leading public awareness efforts in the fight against money ...

For the last 25 years, Bluewater Media has been serving clients across the country, producing out of its Clearwater studios ...

After posting bond, Judge KP George was released from jail on Friday. Although he was convicted of felony money laundering ...

A U.S. judge has struck down a Treasury ​Department rule aimed at curbing money laundering in real estate by ‌requiring that ...

A judge granted a request for a 90-day pause in the pending criminal case against Halkbank. Now it must pass an independent review to prove that it is no longer evading U.S. sanctions.

The Central Bank of Nigeria (CBN) has issued new guidelines requiring banks and other financial institutions to deploy automated systems to detect and report suspicious transactions as part of efforts ...

Jared Woodfill, right, the attorney for Fort Bend County Judge KP George, left, addresses questions from the media after a court hearing on Monday May 19, 2025. Fort Bend County Judge KP George’s last ...

SEATTLE — A 47-year-old Newcastle, Washington, man pleaded guilty in U.S. District Court in Seattle to conspiracy to commit money laundering for his role in moving nearly $100 million in proceeds from ...

The court found FinCEN’s AML rule for title firms was authorized under the Bank Secrecy Act. Enforcement is postponed to March 2026 after Fidelity National Financial’s legal challenge. AI Summary A ...

Ukraine’s anti-corruption agency accused an ex-energy minister on Monday of laundering millions of dollars of kickbacks in a corruption case that has shaken the wartime government, a day after he was ...

Ukraine's former energy minister has been charged with money laundering a day after he was detained trying to leave the country. The charges against Herman Halushchenko, announced on February 16, are ...

The Better Business Bureau is warning online daters about romance scams that can lead to money laundering. Red flags include rushing conversations off dating apps and requests to handle money or ...