Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Immediate-past Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has been charged with money laundering. He will face a 16-count charge. The Economic and Financial ...

The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), says one of the major contributors to money laundering and other financial crimes in Nigeria and other West Africa ...

The FBI and Michigan State Police along with law enforcement agencies in Finland and Germany took down the online infrastructure of a cryptocurrency exchange that allegedly laundered funds for ...

SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...

Emily Mochama Specialist - Financial Crime Compliance explains a photo taken at Westgate terror attack. [Jonah Onyango, Standard] A financial crime compliant expert ...

Chinese citizens want to get money out of the country, while criminals are looking to clean illicit funds. They’re both using the same broker. An underground banking network in China has spent the ...

The executive director of the Black Lives Matter chapter in Oklahoma City was indicted for allegedly siphoning off more than $3 million in grants to bankroll luxury vacations, shopping sprees, ...

A Roanoke woman was arrested in connection with an alleged apartment rental scam targeting a Staunton resident. The suspect faces a felony money laundering charge after reportedly converting some of ...

OKLAHOMA CITY (AP) — A federal grand jury indicted the leader of the Black Lives Matter movement in Oklahoma City over allegations that millions of dollars in grant funds were improperly spent on ...

An executive director of Black Lives Matter Oklahoma City was charged in December with wire fraud and money laundering. The illegal activities stemmed from the organization’s fundraising efforts ...