A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

The Enforcement Directorate Saturday said it has restituted assets worth more than Rs 30 crore to a bank as part of a money ...

Roughly $500,000 was recovered for the victim of a computer support scam, thanks in part to the U.S. Attorney’s Office, which ...

Linda Sun received additional charges of bribery and violating the Foreign Agents Registration Act connected to her money ...

WASHINGTON, Feb 10 (Reuters) - The U.S. Department of Homeland Security ... investigators also work to uncover drug trafficking, money-laundering and corruption. Many Republicans have criticized ...

On February 5, 2025, the US Department of Justice (DOJ) issued two memoranda ... anti-bribery, and anti-money laundering – that impacts these three core enforcement priorities.

(TNND) — A Russian citizen accused of money laundering is being freed in ... of their illegal activities," according to the Justice Department. He was arrested in Greece in 2017 before being ...