The greylisting of South Africa last month by the Financial Action Task Force (FATF) has made waves in the country, occupying substantial media attention

At the U.N. Human Rights Council on Monday, the Iranian regime, backed by Venezuela, tried to shut down a civil society representative when he drew...

Deputy Attorney General Lisa Monaco announced a new effort by the Justice Department on Thursday to target corporate sanctions evasion and other financial crimes that...

Ericsson will pay over $200 million in penalties for allegedly violating a non-prosecution agreement regarding the company’s yearslong bribery campaigns.

The market of art, antiquities and other cultural objects has attracted criminals, organised crime groups and terrorists to launder proceeds of crime and fund their...

The Financial Action Task Force has placed South Africa on a list of countries under increased monitoring, commonly known as the grey list, after it...

High-level Iranian Islamic Revolutionary Guards Corps (IRGC) Quds Force commanders have set up a host of shell companies used to launder money in a scheme...

An Iranian foundation has praised a man accused of severely injuring novelist Salman Rushdie in an attack last year and promised him 1,000 sq metres...

Two foreign nationals residing in Korea have been arrested for funding an al-Qaida-linked terrorist group using cryptocurrency, police said Thursday.

The Central Bank of Nigeria has directed banks to freeze accounts related to a Pakistani, Abdul Rehman Makki, who has been linked to a terror...

A New York City woman was indicted on multiple counts of providing support to terrorists this week for allegedly sending cryptocurrency to a terrorist group...