British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by ...

A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by ...

A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money ...

The European Union’s outgoing justice commissioner is under investigation for money laundering. Belgian police are reported ...

Police in Belgium raided the homes of former Belgian European commissioner Didier Reynders on Tuesday over suspicion of money ...

Western authorities say they’ve identified a network that found a new way to clean drug gangs’ dirty cash. WIRED gained ...

A law enforcement operation led by the United Kingdom's National Crime Agency (NCA) has disrupted two Russian money ...

The system was used by Russian-speaking hackers with millions in cryptocurrency which was used to turn cash into assets ...

The money-laundering network linked to the Kinahan Organised Crime Group has been exposed by an international investigation.

Hackers used the network, run by two Russian millionaires, to turn millions in cryptocurrency into cash and assets - while ...