Hong Kong police say they have frozen about $9 million in funds raised by anti-government protesters, and arrested four members of a prominent fundraising group on allegations of money laundering.
Two top executives at Westpac, one of Australia's biggest banks, are out after the company was hit with extensive claims that it had systematically allowed money laundering on its watch.
Two people have pleaded guilty to conspiracy to commit mail fraud for their roles in one of the biggest consumer scams in history, according to court documents unsealed this week.
House Democrats gearing up for fresh investigations into President Donald Trump's businesses and money laundering involving Russia are setting their sights on the German lender Deutsche Bank.
An agent with the US Drug Enforcement Administration is under investigation in connection with a scheme to launder millions of dollars for Colombian drug traffickers, CNN has learned.
The Justice Department has asked a judge to dismiss former Trump campaign chairman Paul Manafort's lawsuit challenging the authority of special counsel Robert Mueller.
Trump campaign officials Paul Manafort and Rick Gates return to court Tuesday morning for a hearing that could give the clearest picture yet of how both sides are preparing for a trial related to the Russia probe.
The first face-to-face meeting between US President Donald Trump and Indian Prime Minister Narendra Modi was sealed with a bear hug Monday, as the two leaders looked to publicly underscore their new found friendship.
Deutsche Bank won't release details of its business relationship with President Trump, despite demands by Democrats.
Two Fitchburg men were sentenced Friday in a fraud and money laundering scheme that totaled losses over $320,000, according to the U.S. attorney's office.
A federal grand jury charged a Fitchburg man with four counts of bank fraud, four counts of making false statements to a financial institution and four counts of money laundering.
A federal grand jury charged a Fitchburg man with four counts of bank fraud, four counts of making false statements to a financial institution and four counts of money laundering.
