Barclays is under investigation for potentially breaking anti-money laundering rules in a fresh setback for the bank. On Thursday, the...

A Beijing court has sentenced Hao Gang, a former deputy director of the Beijing Financial Bureau, to 11 years in prison for bribery and...

Five Alabamians pleaded guilty earlier this week in federal court for their roles in a multi-million-dollar offshore sports-betting...

A former aide to two New York governors and her husband are facing additional charges in a case accusing her of acting as an agent of the...

The Enforcement Directorate (ED) has arrested two individuals, Chirag Shah and Chintan Shah, in connection with a money laundering...

An ICAC corruption investigation earlier revealed a dummy insurance agents’ scheme where individuals had conspired together to defraud...

Ray Aquilina, is charged with corruption, perjury, the leaking of official secrets as well as money laundering, whereas Yorgen Fenech,...

BEIJING, Nov. 8 -- Chinese lawmakers on Friday voted to adopt a revised Anti-Money Laundering Law. Consisting of 65 articles in seven...

The Securities and Futures Commission (SFC) has reprimanded and fined Hang Seng Bank Limited (HSB) $66.4 million for serious regulatory...