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June 24, 2016
Top economies ease penalties on Iran over money laundering
The world's major economies on Friday suspended anti-money laundering measures against Iran for a year despite concerns that ...
June 22, 2016
Dem congressman offers resignation after conviction
Democratic Rep. Chaka Fattah of Pennsylvania offered his resignation from the House effective Oct. 3 following his conviction ...
June 20, 2016
High court nixes European suit against R.J. Reynolds
The Supreme Court ruled Monday that the European Union can't pursue a federal racketeering lawsuit accusing tobacco giant R.J
June 16, 2016
Energy company owner pleads guilty in Venezuela bribery case
The owner of several U.S. energy companies pleaded guilty Thursday to bribery and tax charges in what federal authorities say ...
June 01, 2016
US designates North Korea 'primary money laundering concern'
The United States on Wednesday proposed new restrictions to close off North Korea's access to the international financial ...
May 26, 2016
Tax fraud police search McDonald's French headquarters
French police have searched McDonald's headquarters outside Paris after a probe was opened for alleged aggravated tax fraud ...
May 11, 2016
Home of wealthy French family member searched in Belgium
Belgian authorities have searched the home of a member of one of France's wealthiest families in what local media report is ...
May 06, 2016
Music Review: Mellifluous melodies from Darryl Purpose
Darryl Purpose, "Still the Birds" (Blue Rock) Yes, Darryl Purpose sounds like James Taylor. And, yes, he has an amazing ...
May 06, 2016
Colombia arrests alleged big money launderer from Panama
Colombian authorities have arrested a prominent Panama businessman they're calling the world's most-wanted money launderer ...
May 05, 2016
Correction: Panama money laundering story
In a story May 5 about the arrest of a businessman from Panama on money laundering charges, The Associated Press incorrectly ...
April 26, 2016
The Latest: Foreman says Troy Kelley jury was never close
The Latest on the federal fraud trial of Washington State Auditor Troy Kelley (all times local): 3:40 p.m. The foreman of the ...
April 19, 2016
Dutch police crack encrypted communications network
Dutch police and prosecutors took down an encrypted communications network Tuesday believed to have been used by criminals ...
April 12, 2016
Organized crime prosecutors raid Panama Papers firm office
Organized crime prosecutors raided the offices of the Mossack Fonseca law firm Tuesday looking for evidence of money ...
April 12, 2016
Corruption probes close in on Argentina's Fernandez
Corruption allegations always swirled around former President Cristina Fernandez during her two terms in office, but they ...
April 07, 2016
Offshore accounts are for more than laundering money
Offshore accounts conjure images of bad behavior by the rich and shady, and for good reason: they have been used to dodge ...
March 31, 2016
Chinese returns part of Bangladesh funds stolen by hackers
A Chinese casino junket operator on Thursday returned $4.63 million of the $81 million that hackers stole from the Bangladesh ...
March 22, 2016
80-year-old pot dealer gets 10 years after colorful history
An 80-year-old man who ran a sprawling marijuana-dealing operation that covered several states, with records going back to ...
March 18, 2016
Humanitarian worker charged in United Nations bribery scheme
A humanitarian organization officer was charged with money laundering in a United Nations bribery case that has ensnared two ...
March 16, 2016
US citizen who served as diplomat pleads guilty in UN case
A U.S. citizen who served as a foreign diplomat from the Dominican Republic pleaded guilty Wednesday in a United Nations ...
March 14, 2016
Brazil government tries to regroup after huge protests
A day after huge protest rallies urged the ouster of President Dilma Rousseff, her chief of staff on Monday acknowledged ...