And it's an important tool to compare countries, policies, and politicians. It's used by the U.S. government to allocate money and by businesses to make decisions about the future.

A February briefing by the European Parliamentary Research Service (EPRS) has warned that gang violence is increasing across the EU, a phenomenon linked to "escalating competition between rival ...

Now, the one man and three women, linked to a Houston gang, have been found guilty of money laundering and engaging in organized criminal activity. According to the Kendall County District ...

Years of regulatory scrutiny and penalties following money laundering accusations, management exodus, and border closures due to COVID-19 have pushed Star, the country's second-largest casino ...

A key member of the 'Chinioti gang' involved in human trafficking ... fake documents to the citizens after receiving huge sums of money. The accused went into hiding after receiving money from ...

Police reported that a 27-year-old Israeli woman and a 29-year-old Indian woman were gang-raped near a well-known Unesco World ... them there were no stations nearby, the men demanded money. When the ...

Cyber police have taken a 21-year-old man into custody in Chiang Rai after he admitted to laundering ... about 70 different scam gang groups targeting Thai victims. He said he was paid service fees ...

Three men on a motorbike approached a group and asked them for money - an argument followed and an American man and two Indian men were pushed into a canal before two women were gang-raped ...

Police said the group were targeted by three men on a motorbike who initially asked them for money. Two of the suspects have been arrested on suspicion of attempted murder, gang rape and robbery.

New Delhi: Two persons who were allegedly involved in siphoning off money from dormant bank accounts ... It revealed that the accused were operating a gang that targeted dormant accounts, and ...

A gang of four men have been sentenced over a £266million money laundering plot in which socialite James Stunt was cleared of being involved. Gregory Frankel, 47, Daniel Rawson, 47, Haroon Rashid ...