The Senate Standing Committee on Finance and Revenue has expressed concerns over the government's proposal in Finance Bill 2025-26 to grant arrest and money laundering notice powers to FBR officers.In ...

Crypto figured in a record 3.3% of all suspicious activity reports submitted to Germany's anti-money laundering agency last ...

The indictment charges three family members in a $24 million gold smuggling and money laundering scheme involving disguised ...

Police and hygiene department officers raid site of 80s and 90s nightlife venue Club Bboss hours after relaunch ceremony.

Financial Intelligence Authority (FIA) says it has uncovered new trends in money laundering involving various actors, ...

Earlier, the Delhi High Court had turned down the prayer to release Dham on interim bail pending the disposal of his regular ...

However, with the pro of lots of moola, there is a big con too. Operating these businesses this way will generate heat, and if that gets too high, you'll have to actually step in as the local business ...

The European Commission on Tuesday included Monaco in its updated list of high-risk jurisdictions presenting strategic ...

YANGON: The Central Bank of Myanmar has held a workshop to combat money laundering associated with online financial fraud, ...

Police arrested a Hackensack man after seizing more than four pounds of marijuana, more than $46,000 in cash, and various ...

The Economic and Financial Crimes Commission has urged members of the Real Estate Developers Association of Nigeria to support the agency in the fight against money laundering.The commission made the ...

The changes to the list are still pending approval from EU member states and the European Parliament, likely within the next ...