Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

A drug dealer who had cannabis with a street value of £27,000 stashed in a holdall bag in his home has been jailed. Fletcher ...

A Mexico City attorney accused of working for the Sinaloa Cartel pleaded guilty to helping launder $52.7 million from the U.S. through San Diego shell companies, federal prosecutors said.

U.S. seizes $7.7M crypto from North Korean IT workers laundering funds using NFTs, stablecoins, and fake identities.

A student let fraudsters use his bank account to launder the proceeds of a €16,000 smishing scam, then falsely told gardaí ...

The Birmingham solicitor, 37, and accountant Nabeel Afzal, 38, pleaded not guilty to charges at Westminster Magistrates' ...

Solicitor Akhmed Yakoob, 37, who stood as an independent for both the West Midlands mayoral election and the 2024 general ...

The defendant is one of over 60 charged in large-scale drug trafficking ring targeting Alaska. ANCHORAGE, Alaska – The final ...

Arredondo conspired to launder $4.63 million in drug trafficking profits through a Tualatin-based beauty salon, officials ...

The Economic and Financial Crimes Commission (EFCC) has revealed that politically exposed persons (PEPs) in Nigeria are using ...

The Economic and Financial Crimes Commission (EFCC) says it has unearthed how the Politically-Exposed Persons (PEPs) in ...

A lawyer and former MP candidate has denied helping a group launder millions in cash.