Financial crime enforcement news: arrests, charges, convictions, fines and asset seizures from law enforcement and regulators.
US authorities seized dozens of ancient relics from a New York museum in an art smuggling crackdown.
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Iraqi MPs Alia Nassif and Ashwaq Salem Hassan were sentenced to seven years in prison and ordered to pay more than $54 million in fines and restitution for illicit enrichment.
U.S. prosecutors allege that Oxygen Forensics concealed its Russian ownership and Russia-based software development while selling digital forensic tools to American government agencies, including the…
Vanuatu’s citizenship commission pushed back against reports that it cancelled the influencer’s passport, citing a lack of criminal convictions.
FT investigation shows the state oil group’s hard currency was at heart of Russia’s efforts to circumvent sanctions
Europol supported a migrant smuggling investigation involving law enforcement authorities from 17 countries. The criminal network was also engaged in document fraud and money laundering. The action d…
The former mother-in-law of recently dismissed Ukrainian Prosecutor General Ruslan Kravchenko owned a Dubai villa while he was an official at a different government body, according to leaked property…
Alejandro Betancourt was previously wanted by authorities in Switzerland as part of a money-laundering investigation
Prime Minister Edi Rama announced Vlora Hyseni’s immediate dismissal after prosecutors implicated her in a sweeping investigation involving manipulated public contracts and the alleged destruction of…
EPPO arrested another suspect and seized millions of euros in an ongoing fraud investigation.
Four members of a drugs smuggling gang who were part of a plot to import cannabis worth £13.8 million into the UK via Birmingham Airport have been sentenced. Drug trafficking
The convicted fraudster says his new app would enable women to find love safely. The lead trade group for online dating disagrees.
The Chinese tech giant is on trial in New York for allegedly violating U.S. sanctions on Iran and stealing trade secrets as it built its global telecommunications empire.
