Money Laundering

The Anti-Drugs and Organized Crime Sector of Egypt’s Interior Ministry arrested an individual attempting to launder about LE265 million, the…

A Brazilian judge ordered the release of ex-billionaire Eike Batista late Saturday after he was detained for violating the terms…

CAIRO (AP) — The World Health Organization says it follows “a zero-tolerance policy against all forms of corruption” amid calls…

Once one of the world’s most powerful and notorious criminals, Mexican drug lord Joaquin “El Chapo” Guzman was sentenced to…

The Counter-Narcotics and Organized Crime Sector of the Ministry of Interior has announced the seizure of LE3.4 billion from money…

KHARTOUM (Reuters) – Sudan’s public prosecutor on Thursday ordered ousted President Omar al-Bashir to be interrogated on charges of money…

KHARTOUM (Reuters) – Sudan’s public prosecutor has begun investigating ousted President Omar al-Bashir on charges of money laundering and the…

International anti-mafia stings may have increased in recent months, but Italian organised crime groups constitute a social and economic “cancer”…

Brazil’s ex-president Michel Temer was the leader of a “criminal organization” involved in embezzlement and money laundering over decades, the…

KANGAR, Malaysia (Reuters) – Controversial Islamic preacher Zakir Naik, wanted in his home country of India, said he has not…