STRASBOURG — Italy’s Bruna Szego was chosen as the chair of the EU’s new dirty-money watchdog on Monday following a ...

Embattled politician Samart denies accusations of money laundering amid allegations that he received millions of baht from The iCon Group.

Hamas’s and Hezbollah’s financial tentacles span the globe, and reach deep into Canada, whose outsized problem with dirty ...

Along with Dos Santos, the U.K. sanctioned Paula Oliveira, “her friend and business partner” who helped establish shell ...

Britain on Thursday sanctioned Isabel dos Santos, the daughter of Angola's former president, and two others London called ...

Dawn Richard, a former member of two groups formed by Sean "Diddy" Combs, was "absolutely terrified" of the rapper, her ...

Jake Loosararian, the 33-year-old co-founder of Gecko Robotics, says he wouldn’t have succeeded if he weren’t willing to “go ...

THE ASSOCIATION of Bank Compliance Officers (ABCOMP) has signed a memorandum of understanding with Singapore-based anti-money laundering software provider Tookitaki Holding Pte. Ltd. to promote ...

At this year’s G20 Summit, Transparency International protested the G20’s inaction on corruption with a guerilla marketing ...

Dmytro Firtash, a puppet of Russian president Vladimir Putin, Isabel dos Santos of Angola and Latvia’s Aivars Lembergs — ...

Britain has barred Angolan billionaire Isabel dos Santos and Ukrainian oligarch Dmytro Firtash and has frozen their UK assets ...

Transparency International warns that neglecting corruption could derail G20 promises on poverty and climate action, urging ...