Money laundering is a serious financial crime that allows criminals to conceal the origins of illegally obtained money and make it appear as though it came from legitimate sources. This process ...

Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long ...

Scammers ply their trade from call centres, operating in fortified compounds or on the upper floors of unfinished high-rises.

As those who followed the horrifying case of former House speaker Dennis Hastert know, there exists a class of financial crime called “structuring,” a variation on money-laundering.

However, a high level of structuring at commercial banks continues and is linked to trade-based money laundering (TBML) and tax evasion. High numbers of suspected cash couriers and repeated ...

Christian Borg is set to be fined a paltry €2 every day by the Planning Authority for an illegally built structure on the roof of his Swieqi apartment. Borg, who is facing criminal charges ...

Documents and insiders reveal how one of the world’s major money laundering networks operates. Documents and insiders reveal how one of the world’s major money laundering networks operates.