Nearly three-quarters of a million fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding ...

UBS Group AG won dismissal of a money-laundering case it inherited from its troubled former rival Credit Suisse linked to the so-called Mozambique tuna-bond scandal.

The Enforcement Directorate (ED) has registered 6,312 money-laundering cases under the Prevention of Money Laundering Act (PMLA) between June 1, 2014 and October 31, 2025. A total of 120 convictions ...

The Dutch subsidiary of the luxury brand agreed to pay a nearly $600,000 settlement in a money laundering and terrorism financing case. By Claire Moses Reporting from London The Dutch branch of Louis ...

A Los Angeles man was charged with cannabis trafficking, and another California man was charged with money laundering in two separate cases presented Friday by the Metropolitan Enforcement Group of ...

CU Boulder economist Alessandro Peri finds that when authorities cracked down on offshore money laundering, criminals redirected that money into domestic businesses and properties Peri says his ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions. When it comes to financial crimes investigated by ...