Trainor was given a five and a half year sentence - half of it to be served in jail - after he pleaded guilty to 38 charges ...

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.

The defendant was arraigned before Justice Deinde Dipeolu on four counts bordering on alleged money laundering and counterfeiting scam.

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

KARACHI: The Federal Investigation Agency (FIA) Anti-Money Laundering Circle has booked Armaghan, the prime suspect in the ...

The Federal Investigation Agency (FIA) has filed a money laundering case against Armaghan Qureshi, the key suspect in the ...

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 ...

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

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

At the same court on Tuesday, another suspect who was arrested after the ... years for the drugs offences and 18 months for the money laundering offences. He ordered the terms should be served ...

The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...