Five new retailers signed leases with St. John Properties, Inc., cumulatively totaling nearly 14,000 square feet of space at ...

Both units were converted into brothels. They attracted potential clients with online ads and laundered tens of thousands in proceeds. Authorities tracked cash deposits totaling $100,000 that they ...

A wealthy socialite led an operation to launder more than £200m of criminals' cash, a jury has been told. James Stunt is on trial at Leeds Crown Court along with four other men in the biggest ...

When his son was hiding that money [in Miami] ... that was Carlos Polit breaking the law.” Laundered funds used to buy Cocoplum home Polit’s son, John, was listed as “co-conspirator 1” in ...

Two men have been sentenced for their part in a scheme to launder hundreds of thousands of dollars internationally. According to a Justice Department report on the case, Li Pei Tan of Georgia and ...

Criminals laundered $8.6bn (£6.4bn) of cryptocurrency in 2021, up by 30% from the previous year, a report by blockchain data company Chainalysis says. It says police could strike a "huge blow" by ...

While retrieving laundered money is a challenging task, the interim government is fully committed to the effort, said Shafiqul Alam, press secretary to the chief adviser, yesterday. He made the ...

A China-based over-the-counter (OTC) trader has allegedly laundered tens of millions of dollars worth of stolen crypto for the infamous North Korean Lazarus Group, the hackers behind some of the ...

Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs ...

Dr. Elaine Sharp was allegedly laundering profits made from prescriptions to personal bank account Throughout the investigation, law enforcement found that Sharp allegedly laundered the money ...

Bangladesh Bank has approved the appointment of international law firms to recover the money laundered abroad from the country. The authorities gave policy approval on the issue on Sunday.

Adviser to the Ministries of Finance and Commerce Dr Salehuddin Ahmed on Sunday said the government is prioritizing bringing back the money laundered abroad. “We have formed taskforce to bring back ...