Brazil will seek U.S. cooperation in fighting organized crime in its fuel sector, Finance Minister Fernando Haddad said on ...

Brazilian police have launched a major operation to dismantle a tax evasion and money-laundering scheme in the fuel sector.

Suspects set up money-laundering operations in Delaware, which the finance minister called “a tax haven in the United States” ...

Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its ...

Brazil's government will seek a cooperation agreement with the U.S. to fight money laundering and the illegal export of ...

The two officers have been stripped of their positions following their arrest in connection with the crypto money-laundering ...

The misuse of citizenship to carry out financial crime, particularly money laundering, is a serious risk to the island, a ...

Today’s actions further relieve community banks of unnecessary regulatory requirements and seek to better position them to ...

US court cases and blockchain data reveal an industrial-scale crypto-laundering pipeline moving dirty cash through digital ...

A Colorado man was sentenced to 15 months in prison for laundering more than $200,000 in COVID-19 relief funds during the pandemic’s peak, federal officials said.

A Valve artist has defended AI disclosures on storefronts like Steam, saying they only scare those with "low effort" products ...

Lexington Candy Shop in New York City is famous for serving Coca-Cola the old-fashioned way, that is, in a glass with an ice ...