BSA News Now

Ever since Emperor Vespasian held up a gold coin that came from taxing urine and pointed out that it smelt just as clean as others, the separation of money from its origin has been on regulators' minds.

Spanish real estate has become the focus of the probe into the money laundering case linked to the death of Russian attorney Sergei Magnitsky.

The veil of Canadian corporate secrecy that helps fuel global corruption is slowly lifting, but not fast enough for some critics.

An NYPD sergeant who helped expose the karaoke-bar corruption scandal in Queens' 109th Precinct has filed a suit that claims he's being wrongly punished for blowing the whistle on his fellow cops.

A minister at a secretive church in North Carolina has been sentenced to 34 months in prison and ordered to pay $466,960 in restitution for his role in an unemployment fraud scheme involving businesses owned by members of the congregation.

A CNN investigation traced the route of cocaine from Colombia's fields, going through suspicious flights to and from Venezuela, where various American and regional officials say drug trafficking has grown with the support of the Armed Forces and the political elite.

The suicide of former President Alan Garcia has shocked Peruvians and sparked a debate swirling Thursday on television channels and in newspaper columns: What will be the price of the country's painful reckoning with corruption?

Bitcoin [BTC], the largest cryptocurrency by market cap, has grabbed the attention of Afghanistan, Tunisia, and Uzbekistan, as the countries march towards becoming the first to ever launch a state-issued Bitcoin bond.

A recent report from the Manhattan District Attorney's Office has detailed three men have been found to be laundering $2.3 million in cryptocurrency.

Shares in Deutsche Bank slipped nearly 2% on Thursday morning following reports the German bank could face legal action over a $20 billion Russian money-laundering scheme.

Latvian Prime Minister Krisjanis Karins pledged on Wednesday to rid the country's banking system of money-laundering "rats" in a year, as the Baltic state faces international pressure over its ability to counter financial crime.

Germany's troubled Deutsche Bank faces fines, legal action and the possible prosecution of "senior management" because of its role in a $20bn Russian money-laundering scheme, a confidential internal report seen by the Guardian says.

A crypto trader has been sentenced to two years in prison for failing to comply with US anti-money laundering statutes.

Bill Browder, an investor who campaigns to expose corruption, has taken a criminal complaint against Swedbank to Latvian authorities, alleging it was involved in a Russian money laundering scandal.

Former head of state allegedly took bribes from Odebrecht during building of Lima metro train

The dismissal of Swedbank's president and chief executive officer, Birgitte Bonnesen, in relation to a money laundering investigation is big news.

Actress Lori Loughlin and her husband are taking a hard pass on revisiting Boston any time soon, informing the judge presiding over their college admissions cheating cases they are waiving their right to appear for arraignment and are instead pleading not guilty on paper to indictments charging the Hollywood power couple with fraud and money laundering.

UNC leader Kamla Persad-Bissessar has slammed the Elections and Boundaries Commission (EBC) for "corruption and fraudulent activities."

A senior official, Amr Fahmy, who levelled the allegations against the president was fired after he accused his boss of bribes and misuse of hundreds of thousands of dollars, according to officials and an internal document.

The International Maritime Organization (IMO) has announced it will begin work on official guidance to combat maritime corruption.