The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest ...

A California man is facing federal criminal charges after he allegedly sold more than 35 pounds of methamphetamine, five ...

A popular barbecue restaurant in downtown Foley is now under a federal investigation for alleged illicit money laundering, ...

Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money laundering risks while providing services to its clients Stunt & Co and ...

PENDER COUNTY, N.C. (WECT) - A warrant for arrest is still out for one man involved in a multi-million dollar money laundering scheme. Investigators are still looking for Vasile Virlizanu, who they ...

Former Ekiti State Governor, Ayodele Fayose, has been discharged and acquitted of all charges in his long-standing money ...

Barclays Bank has been fined £42 million by the Financial Conduct Authority for two cases of "poor handling" of money ...

Fort Bend County Judge KP George has formally switched his party affiliation to Republican and says felony money laundering charges were a 'trigger point' to switch parties.

Four people who allegedly participated in money laundering were arrested. The sheriff's office says over 20 immigration-related arrests were also made.

Dmitry Artyakov, the son of a top Russian defense official, has been charged by a Spanish judge at the National Court with being “criminally responsible for the crime of organized crime” in addition ...

PRESCOTT VALLEY, Ariz. — The popular barbeque restaurant Colt Grill is facing accusations of money laundering and labor ...

The discovery of a Moldovan and Russian money laundering scheme led to the arrest of a Raleigh man Sunday, the North Carolina ...