Money Laundering

German prosecutors raided several Deutsche Bank offices in the Frankfurt area Thursday over suspicions of money laundering based on revelations…

Joaquin “El Chapo” Guzman goes on trial in New York on Monday, accused of running the world’s biggest drug cartel…

The Interior Ministry presented a video film during the visit of President Abdel Fattah al-Sisi to the ministry’s headquarters last…

Cairo Criminal Court acquitted Mubarak-era energy business tycoon Hussein Salem along with his son and daughter on Tuesday, in their…

Malawi has issued an arrest warrant for its former president, Joyce Banda, over alleged abuse of office and money laundering…

More than 300 UK-based charities have had their bank accounts closed in the last two years after being caught up…

Yahiya Abu Al Fottoh, Deputy Head of National Bank of Egypt (NBE), denied the issuance of certificates at high annual…

Actor Leonardo DiCaprio has turned over an Oscar won by Marlon Brando to U.S. investigators probing alleged money laundering by…