In a decisive move against one of the world’s most prolific information-stealing malware networks, the United States Department of...

In a landmark case reshaping the fight against transnational crime, the United States Department of Justice has unsealed the first-ever...

The United States Department of Justice has announced the sentencing of former Colombian port official Omar Ambuila to over twelve years...

Springfield resident sent more than $185,000 in cryptocurrency to fund ISIS operations and prison escapes A 35-year-old man from...

Credit Suisse Services AG has pleaded guilty to criminal charges of conspiring with US taxpayers to conceal more than $4 billion in...

Three individuals linked to a prolific Chinese money laundering organisation (CMLO) have pleaded guilty to laundering over $92 million in...

Defence contractors Raytheon Company, RTX Corporation and Nightwing Group LLC have agreed to pay $8.4 million to settle allegations of...

In a landmark victory against international money laundering, the US Department of Justice has secured the forfeiture of over $5 million...

Seizure of Over $200,000 in Cryptocurrency Weakens Hamas's Global Terror Network In a significant blow to terrorist financing operations,...

In a major enforcement action targeting sanctions violations, the US has filed a civil forfeiture complaint in the District Court for the...

A federal grand jury in Florence, South Carolina, has indicted three individuals for their alleged roles in a vast money laundering...

Roberto Gustavo Cortes Ripalda, aged 58, the co-founder, co-owner, and Chief Executive Officer of the international advisory firm...