Melisa Cox will be sentenced June 16 after she admitted to using a chamber credit card for personal expenses and trying to ...

Enforcement Directorate (ED) Director Rahul Navin on Thursday revealed that over 1,700 money laundering cases are currently ...

A former director of Ghana’s National Signals Bureau, Kwabena Adu-Boahene, has been formally charged with “theft” and “money laundering” over allegations of diverting millions from a cyber security ...

Charles Lynn Crouse, a Springfield, Mo., man, has pleaded guilty to tampering with motor vehicles and money laundering in ...

Three postmasters are alleged to have laundered money through their Post Office branches between 2020 and 2021.

Enforcement Directorate reports 93.6% conviction rate in 1,739 PMLA cases, aims to expedite investigations with advanced ...

Jose Luis Avalos of El Paso pleaded guilty to federal charges of smuggling and laundering proceeds in Doña Ana County on ...

ED chief's statement comes a month after CBI boss Praveen Sood said that agency should not take pride in only registration of ...

The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to release businesswoman and socialite, Aisha Achimugu, within 24 hours.Justice Inyang Ekwo issued the ...

Enforcement Directorate chief Rahul Navin said over 1,700 PMLA cases are under trial, blaming systemic court delays, while ...

The UK Gambling Commission warns of AI deepfakes, crypto crash games, and rising AML risks. Operators face strict new ...

Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can ...