Swiss federal prosecutors have new evidence of 28 acts of possible money laundering linked to FIFA's 2018 and 2022 World Cup bid contests. The office of Switzerland's attorney general says it now has ...

India is working to create an indigenous Virtual Asset Lab for detection of unregistered, high-risk offshore virtual asset service providers (oVASPs) by using analytics and web surveillance tools.

Designed for busy in-house counsel and compliance professionals, this newsletter summarizes some of the most important domestic and international Anti-Money Laundering (AML) regulatory and enforcement ...

Federal prosecutors expanded their probe into Jeffrey Epstein’s sex crimes in 2007 to include potential charges of money laundering, an effort that included an outreach to one of his most important ...

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. By Claire Moses and Ephrat Livni Claire ...

India develops tech to detect unregistered virtual asset service providers (oVASPs) to combat money laundering, says FATF report.

Update, Aug. 22, 12:54 pm UTC: This article has been updated to include CoinW exchange’s response to the indictment. Taiwanese prosecutors reportedly indicted 14 people in what they say is the country ...

NEW YORK, NEW YORK - OCTOBER 11: A branch of the Canadian based TD bank, on the morning they plead guilty to money laundering, the largest bank in United States history to do so, on October 11, 2024, ...

The Dutch subsidiary of the luxury brand agreed to pay a nearly $600,000 settlement in a money laundering and terrorism financing case. By Claire Moses Reporting from London The Dutch branch of Louis ...