The Economic and Financial Crimes Commission (EFCC) has dismissed media speculations suggesting that its investigation into ...

President Trump has reportedly pardoned three BitMEX co-founders, marking a surprising move in crypto-related legal affairs.

Prominent art-market players including the White Cube gallery, which represents Tracey Emin and Damien Hirst, have been fined by the UK tax authority for failing to comply with money-laundering rules.

This comes about 12 days after a PREMIUM TIMES report detailed the commission's preparation to declare her a fleeing suspect ...

A 70-year-old Bloemfontein businessman faces fraud and money laundering charges after SARS suffered a R70m loss due to ...

The Minister of Commerce and Industry Khalifa Abdullah Al-Ajeel Al-Askar Wednesday briefed the Cabinet on the measures taken ...

A Lagos court sentenced Okorie Sylvernus Sunday to six months imprisonment after his arrest with $578,000 at Murtala Muhammed ...

Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from a ...

Cyprus says its cooperation with the U.S. to combat money laundering, sanctions evasion and other financial crimes remains “close and intensive” despite the disbanding of a U.S. program aimed at seizi ...

PUTRAJAYA: Former prime minister Datuk Seri Najib Razak only became a suspect in the 1Malaysia Development Bhd (1MDB) scandal ...

Al-Jassem described the current revelations as merely "a drop in the ocean" of widespread fraud and corruption, which demands ...

A prominent businessman with the Tan Sri title has been detained by the police for alleged involvement in Mobility Beyond ...