The National Board of Revenue (NBR) suspects that an individual has brought in "laundered money" from abroad and is now attempting to present it as remittance to avail of tax exemptions. During a ...

A 49-year-old man faces multiple charges after being caught with a large sum of cash and attempting to bribe police officers.

The Malaysian Anti Corruption Commission (MACC) yesterday detained a money changer in connection with a corruption and money ...

A 49-year-old man Eugine Julius Maguga has appeared in court on charges of money laundering, after he was allegedly found in ...

The Nigeria Customs Service (NCS) has intercepted an undeclared sum of $193,000 concealed inside a carton of yoghurt at ...

The South African Police Service arrested a businessman from Komatipoort in Mpumalanga after they found R1.2 million in his ...

Transactions exceeding 400 million VND in cash or large domestic and international wire transfers must now be reported under ...

Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March ...

All of them were charged with conspiracy to distribute and possess with the intent to distribute controlled substances, ...

The Nigeria Customs Service, Murtala Muhammed International Airport Command, said it intercepted a total of $578,000 falsely ...

In a statement on Thursday, BI identified the suspect as Wang Zhouyu who was ... a network that has been deeply involved in money laundering activities, and coordinates with other fraud groups ...

The Directorate for Priority Crime investigation, also known as the Hawks, has arrested 42-year-old Kalume Alex Mulimbi and ...