money laundering

U.S. lawmakers warn that Hong Kong has become a top crime center for money laundering and sanctions evasion. In a letter to Treasury Secretary Janet Yellen, lawmakers called on her ...

Five Chinese restaurants, eight high-end cars, and one shopping centre were seized, as well as one house and ...

The Chinese Communist Party has folded on its fentanyl production. The CCP has agreed to control and restrict ...

The Star was found unfit to hold a casino licence following revelations of a gang-linked junket operator running ...

'It is no exaggeration to say that the reforms presented in this bill are among the most significant ...

Two people are facing charges of laundering multiple small amounts of money totalling over $2 million in an ...

The former peace officer claimed to a federal jury that he was authorized to commit the crimes as ...

Unscrupulous lending and Illicit fund transfers from China to Canada were major factors in Canada's real estate bubble.

A parliamentary committee is urging the Trudeau government to provide details on a financial crime-busting program it first ...

The Auckland woman sent some millions of dollars to China for the importation of drugs.

Canada's financial intelligence agency warns that illicit cash is being laundered through online gambling sites that provide a ...

Public Safety Canada says fostering a 'strong ethical tone' at senior level a useful tactic to tackle corruption

LOS ANGELES—Three Southland residents are among four defendants named in a seven-count indictment charging them with participating in ...

Terror groups and intelligence agencies have always treated art as more than nice pictures or documents of history.

Michael Brent Rothenberg, a former San Francisco venture capitalist who has been dubbed “Silicon Valley’s Party Animal” by ...

Crypto platform Binance and its founder Changpeng Zhao pleaded guilty to a range of financial crimes and face ...

LOS ANGELES—A Westwood man was sentenced Nov. 3 to nine years and two months behind bars for defrauding ...

LOS ANGELES—A Glendale man was sentenced Oct. 30 to 6 1/2 years in federal prison for laundering at ...

[FULL TRANSCRIPT BELOW] Dean Baxendale is the CEO of Optimum Publishing International, which has been at the forefront ...

In what the U.S. Attorney’s Office is calling the “largest fraud scheme” targeting a COVID-19 program for uninsured ...

LOS ANGELES—Three Los Angeles County residents were found guilty on Sept. 26 of scheming to launder the proceeds ...

Rep. George Santos (R-N.Y.) has denied reports his lawyers are weighing up a potential plea deal with federal ...

Two of the three founders of cryptocurrency mixing service Tornado Cash were charged by the Department of Justice (DOJ) ...

China is behind many money-laundering transactions and other fraudulent financial activity in Canada, according to a July report from ...

Several defendants, previously convicted of human smuggling, have been issued a superseding indictment for a money laundering scheme ...

Commentary Canada has witnessed a rise in the criminal activity of money laundering. So much so, the word ...

The Quebec government intends to ban people convicted of certain crimes from province-owned casinos. The new regulation bans ...