Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

BRUSSELS (Reuters) - Programs run by some European Union countries to sell passports and residency permits to wealthy foreign citizens pose risks of money laundering as some of the schemes are not ...

An ancient credit system developed in China that relied on trust to help traders sidestep authorities and taxes is now being used to conceal illegal trafficking and increasingly environmental crimes, ...

Three elected North Charleston City Council members and five other people have been accused by federal authorities with being involved in a variety of bribery, kickback, extortion and money laundering ...

U.S. President Donald Trump plans to offer "gold card" visas for $5 million. Last week, when President Trump announced plans for the U.S. to sell “gold card” visas to wealthy foreigners, those of us ...

From the blog: New money laundering regulations came into force in June 2017, implementing the EU’s Fourth Money Laundering Directive and replacing the Money Laundering Regulations 2007. In view of ...

LOUISVILLE, Ky. (WDRB) -- Seven people indicted for money laundering are accused of funneling millions of dollars to Mexico in a case involving drug trafficking, guns and a lot of cash. It's what the ...

Five men have been indicted in a series of bribery and money laundering schemes that allegedly funneled hundreds of thousands of dollars — along with luxury trips — to a high-level Delta Airlines ...

The United States government has taken significant action against individuals and businesses linked to the Sinaloa Cartel, one of the world’s most notorious drug trafficking organizations. On Monday, ...

U.S. trade policy is now synonymous with tariff policy. President Trump’s latest round of higher taxes on imports went into effect on Aug. 7, and the 40 countries with which the U.S. runs a trade ...

Chinese nationals engaged in extensive money-laundering operations in the U.S., moving a suspected $312 billion in illicit cash over the past five years, the Treasury Department revealed Thursday. The ...

Beneath the surface of Medicaid’s state-federal partnership lies a tangled web of financial sleight-of-hand that quietly drains federal coffers, shifts enormous costs from states to the federal ...