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

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

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 ...

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

The deal with French authorities wraps up probes into the bank’s former Estonia branch, Danske says.

Delhi High Court asks ED to respond to AAP leader Amanatullah Khan's plea challenging arrest in money laundering case.

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.

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

India became a member of FATF in 2010 to help fight money laundering and terrorism financing and to secure a more stable and ...