Chinese money brokers are teaming up with Mexican cartels, greasing the wheels of the fentanyl trade, U.S. officials say.

to the EU money-laundering blacklist after almost all member states opposed it. The US ambassador to the European Union, Gordon Sondland, hit out at the “dogmatic posturing” of the European ...

Iowa State quarterback Rocco Becht appeared on a podcast this week to preview Iowa State's 2025 season and reflect back on 2024. A rematch of the Big 12 Championship game with Arizona State, a team ...

A US grand jury charged Vinnik on 21 counts related to the laundering of stolen funds. The White House confirmed ... said that the firm had no anti-money laundering or KYC - "Know Your Customer ...

Maharashtra Cyber Cell Chief Yashasvi Yadav raised issued directions to BookMyShow and Zomato to curb black-marketing of ...

If the Panama Papers have become a byword for exposure of corruption and financial fraud around the world, “The Black Swan” ( ...

Russia is planning to hold high-level contacts with Syria in the near future, Foreign Minister Sergei Lavrov said on ...

President Donald Trump says he and Russian President Vladimir Putin have agreed to begin “negotiations” on ending Ukraine war ...

Inability, or unwillingness, to curb black money will put Nepal on the FATF grey list ...

Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025, entitled “EFCC’s Failure: Olukoyede’s Blame-Shifting is Mere Shadow- Boxing”, clearly brought to the fore precipitate ...

The U.S. and Russia agreed to a prisoner swap involving Marc Fogel, an American schoolteacher who the Biden administration ...