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Lead counsel to the EFCC, Ekele Iheanacho, SAN, told the court that the offences are punishable under sections 11(3), 19(2)(b) and 22 of the Money Laundering (Prevention and Prohib...
A man has been charged with money laundering in connection with a manslaughter and poisoning investigation.
The accused had no legal representation present because of an ongoing dispute between solicitors over legal aid reforms.
A Florida bank insider admitted to funneling millions to Colombia while bypassing TD Bank's anti-money laundering controls
Lenn Mayhew-Lewis - whose company accounts were listed in the infamous Panama Papers data leak and who has been on the run since March 2023 - has been targeted under proceeds of cr...
Calin Tudorache, 21, of New Barns Avenue, Mitcham, appears at High Wycombe Magistrates' Court.
The Dutch Fiscal Information and Investigation Service (FIOD) arrested two people from Almere on Tuesday on suspicion of money laundering involving millions of euros and mortgage f...
Arrests expected after luxury goods and two BMW X5s seized in bid to learn what happened to funds held by Liberty Recycling
Ministers were told Post Offices are a ‘big problem’ in tackling money laundering (Picture: Getty Images) Five-hundred fraud-busters are to be hired in a £500million crackdown o...
The US Treasury Department said on Tuesday that it was imposing US$1.2 billion in fines on Bank of America for allegedly violating anti-money-laundering and sanctions laws. The fin...
Third largest fine in US treasury’s history, due to failure to report suspicious activity, may affect third-quarter earningsBank of America (BAC.N), has been fined $1.21bn by US re...
Third largest fine in US treasury’s history, due to failure to report suspicious activity, may affect third-quarter earningsBank of America (BAC.N), has been fined $1.21bn by US re...
Bank of America has been fined £1.2bn for its failings related to anti-money laundering
On 23 September 2026, the Financial Conduct Authority (FCA) published its findings following a multi-firm review into money mule activity. Background The FCA’s findings are based o...
Two men have denied laundering tens of thousands of pounds and Rolex watches.
American Express agreed to pay $350M to the OCC after allegedly processing billions of dollars in trade-based money laundering. The post American Express fined $350M for decade of...
The arrest comes following the enactment of a law prohibiting public officers from engaging in business dealings with the government.
Charity at centre of investigation is based in Dublin and has national reach, dozens of staff and association with national figures
The case comes against the backdrop of efforts by Kenya's anti-graft agencies to intensify investigations and prosecutions of money laundering and corruption cases.
The man - who was suspended from duty in December 2025 - has been charged with 70 offences which occurred over a 10-year period.
Gardaí consent to bail but court remands accused in custody pending proof of €5,000 surety
The second-largest US bank faces record penalties for failing to comply with money laundering and sanctions laws.
KUALA LUMPUR, Oct 20 — Malaysian enforcement agencies have frozen up to RM4.3 billion in funds and 2.1 million sha...
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