HISTORIC MODERN IDIAN ART SALE. M.F. Husain's 1954 painting Untitled (Gram Yatra) became the most expensive work of modern ...

While Christie’s and Sotheby’s embrace the future, critics warn of traceability challenges and possible money laundering ...

UBS is integrating thousands of Credit Suisse paintings, sculptures, posters and model ships. ‘There’s still art that will be ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. 46-year-old ...

A man has been found guilty of money laundering almost $2 million obtained from two Kiwi victims of a term deposit scam. This week, a jury found the 61-year-old Auckland man guilty on two counts of ...

The online personality is facing a string of allegations relating to the trafficking of minors, sexual intercourse with a minor and money laundering, but has been freed by a court to leave his ...

The number of potential modern slavery victims in Britain rose to a record last year, official statistics showed on Thursday, highlighting a growing crime that experts say requires the government ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

In 2014, the Financial Action Task Force (FATF), an international organization dedicated to combating money laundering and the financing of terrorism, identified the risks associated with ...

Socialite James Stunt has been acquitted by a jury of involvement in a £200 million money laundering scheme. The 43-year-old, the former son-in-law of Formula One magnate Bernie Ecclestone ...