Criminal Markets

M3M Group: The two directors were taken into custody by the agency on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA).

Casino giant Crown has been handed $700m in fines after inquiries in Victoria, NSW and Western Australia as well as a federal intelligence agency probe.

The African Union (AU) High-Level Panel on Illicit Financial Flows (AU HLP on IFF) and the Working Group on the Common African Position on Asset Recovery (CAPAR), are convening a gathering to address Illicit Financial Flows (IFFs) and asset tecovery in the Extractive Industry.

From 2019: South Dakota is known for being the home of Mount Rushmore – and not much else.But thanks to its relish for deregulation, the state is fast becoming the most profitable place for the mega-wealthy to park their billions...

Hossam Abu Ali, director-general of the Income and Sales Tax Department, announced a substantial decline in tax evasion and tax avoidance by 50 percent compared to three years ago.

José Rubén Zamora, 66, convicted and sentenced on money-laundering charges press freedom groups say were trumped up...

Minister of Justice and Constitutional Development, Ronald Lamola, has hit back at suggestions that the South African government bungled the extradition request of the Gupta brothers.

Heads of state being put behind bars is not a rare occurrence...

Police estimate 19 million individual meth deals have been kept off the streets of Melbourne and Sydney after they intercepted one of the largest imports in the country’s history.

TL;DR: In an ambitious move to enhance anti-trafficking measures, the Department of Justice (DoJ) contemplates using Artificial Intelligence (AI) for...

It’s no surprise that many in the GOP want to cut aid to Ukraine, the Russian president is (historically) their kind of authoritarian.

NEW YORK (AP) — A self-exiled Chinese businessman awaiting trial in a $1 billion fraud case will remain behind bars after an appeals court on Wednesday rejected…...

ABUJA, Nigeria (AP) — Nigerian President Bola Tinubu has suspended the head of the West African nation’s anti-graft agency for alleged abuse of office…...

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A Supreme Court lawyer today filed a petition with the High Court seeking its directive on the authorities concerned to conduct an enquiry into the allegation of Bangladeshis laundering money obtained from illegal drug trade...

South Africa’s ruling African National Congress party expelled its former secretary-general on Monday for misconduct and other breaches of party rules...

The attackers are believed to be the infamous North Korean hacker group Lazarus, as per blockchain security firm Elliptic.

Recent events in Bulgaria have brought the true extent of its rule of law decay to the fore. The wars between the highest-ranking prosecutors in the country, public testimonies by participants in crime syndicates implicating senior magistrates and politicians, and the brutal murders of potential...

An aging hippie-type character named Johnny "Bug" Woodward, Jr. came to town with what he called the answer to save it.

India’s financial crime agency has issued notices to Xiaomi, Deutsche Bank, HSBC, and Citigroup regarding alleged illegal remittances.

Head of the Hawks Godfrey Lebeya said they were investigating more than 300 corruption cases in municipalities across the country.

Is The EU Trying To Cover Up The Biggest Corruption Scandal In Its History?Authored by Grzegorz Adamczyk via Remix News, The EU’s Qatargate bribery scandal…...

The Sundarbans is the world’s largest mangrove forest, but repeated natural disasters and environmental changes to the region have created a highly vulnerable population increasingly at risk of participating in or becoming victims of child trafficking.