The RBI has proposed changes to its master direction on 'know your customer' norms-rules aimed at preventing money laundering-that will ease c.

The Enforcement Directorate (ED) conducted raids on several real estate companies, including Jaypee Associates, in Delhi-NCR ...

A Las Vegas man who pleaded guilty to extortion, money laundering, stalking and sending threatening text messages has been sentenced, according to the U.S. Attorney’s Office.

India will make a strong case to put Pakistan back on the Financial Action Task Force 'grey list' at its next meeting in June ...

WFAA sources confirm FBI agents raided a law firm, suspected of taking part in a VISA fraud and money laundering scheme.

A search warrant application for the nonprofit New Vision Foundation (NVF), located on the 800 block of Vandalia Street, ...

A Las Vegas man has been sentenced to three years in prison after pleading guilty to money laundering, stalking, and sending ...

The 'grey list' of the FATF accounts for jurisdictions that are under increased monitoring. When a country is placed under this list, it means that it has "committed to resolve swiftly the identified ...

Government sources said that India will send a detailed dossier to the FATF, outlining evidence and concerns regarding the involvement of certain entities and individuals in terror financing and money ...

Federal agents arrest two men in Charleston and Berkeley County for allegedly using money laundering operation to hide the ...

Florida Attorney Geneneral James Uthmeier blamed the marijuana industry he says is "in bed" with Rep. Alex Andrade for pushing the scandal.