Five Mafia members and associates have pleaded guilty to racketeering, money laundering and gambling charges for running an illegal betting operation in New York City ...

After being grilled by a state Senate committee, lottery officials say they need to provide better oversight of the state-run gambling agency.

Central Bank figures, for example, only give data for two years between 2009 and 2023 on eel exports. “Haitian authorities need support to start analyzing and investigating money laundering ...

Chief Minister Siddaramaiah’s wife, Parvathi, was allegedly involved in illegal land allotments in Mysuru, according to an ED investigation. The sites were reportedly used for money laundering.