Mumbai: The special court under the Prevention of Money Laundering Act (PMLA) has accepted another closure report submitted ...

For several years, Delcy Rodríguez has been on the radar of the United States Drug Enforcement Administration (DEA). The ...

The Lagos State Chapter of the All Progressives Congress (APC) has welcomed the decision of the European Union to remove Nigeria from its list of “high-risk third-country jurisdictions” for money ...

South Africa's recent removal from the EU's high-risk third country list, following its delisting from the FATF greylist, ...

Bookmaker Matthew Bowyer, who took sports bets from Shohei Ohtani's interpreter, could soon be in Nevada's "List of Excluded ...

Kevin Gates is calling out his ex online ... telling the world she actually stole money from him throughout their marriage.

Greek police have dismantled a criminal organization involved in fraud, arresting four individuals in the Agios Panteleimonas ...

The Associated Press has learned that Delcy Rodríguez, Venezuela's acting president, has been on the radar of the U.S. Drug ...

A Venezuelan national allegedly laundered around $1 billion for crooks, feds say. He used a number of crypto wallets to do so ...

Rodriguez was labeled a “priority target,” a designation DEA reserves for suspects believed to have a “significant impact” on the drug trade, according to records.