The government attorneys are explaining how they believe all of the alleged crimes heard in testimony over the past six weeks ...

South Africa’s controversial Crime Intelligence unit is facing a fresh scandal. Its head, Dumisani Khumalo, has been arrested ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...

After U.S. Treasury officials accused three Mexican financial institutions of aiding drug cartels, Mexican President Claudia ...

A prosecutor has begun two days of closing arguments at Sean “Diddy” Combs' sex trafficking trial by telling a jury that the ...

Sean 'Diddy' Combs used "power, violence, and fear" as the head of a decades-old criminal enterprise, a prosecutor said ...

Closing arguments are set to begin on Thursday morning in the federal trial of Sean Combs, the music mogul who has been ...

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope.

Accounting fraud at Original Marines: 8 investigated in the province of Naples and assets worth 37 million euros seized. The ...

A man who laundered more than a million pounds gained from a sophisticated romance fraud operation that devastated vulnerable victims has been jailed. Ahmed Ali Suleman, 63, was prosecuted by the ...