BSA News Now

A bill that would legalize sports betting in Ohio was heavily changed Thursday to prevent people from using laundered money in the games.

According to media outlet Nikkei, the Japanese Financial Services Agency (FSA) is desperate for a good review from the FATF.

Much has been reported about money laundering in B.C. casinos, the luxury car sector and- in recent days -real estate

Paris Saint-Germain's president, Nasser al-Khelaifi, has been placed under investigation for alleged corruption as part of an inquiry into the bidding process for the 2017 and 2019 athletics World Championships.

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Japan's financial regulators are considering enacting new rules aimed at bitcoin exchanges as it steps up anti-money laundering countermeasures.

French prosecutors have filed preliminary charges against a prominent Qatari business executive.

Former PM Najib Razak has become a poster boy for corruption in Malaysia but he is only the tip of the iceberg.

The German smartphone bank backed by billionaires Peter Thiel and Li Ka-shing has been ordered to bolster safeguards against money laundering and terrorist financing

An Apex man will plead guilty to bribery in a case involving accusations of money laundering and attempts to defraud the Russian government out of millions.

The police drama Line of Duty was fiction. But this is fact. Not AC-12 but a real-life anti-corruption unit inside the largest force in the country.

Cristina Kirchner, who recently announced a surprise vice-presidential bid, faces multiple corruption charges.

Spanish police raided several properties linked to a former ambassador to Venezuela on Monday and made several arrests as part of an investigation into alleged laundering of around 4 million euros ($4.47 million) from state-run oil company PDVSA, a judicial source said.

We've known for years Canada had a money-laundering problem. Why haven't we fixed it?

Anti-money laundering specialists at Deutsche Bank flagged multiple transactions by Donald J. Trump and his son-in-law Jared Kushner as suspicious both prior and after Trump's election as president in November 2016 but were prevented from notifying the US Treasury Department by their supervisors.

U.K. lawmakers criticized proposed anti-money laundering legislation, saying the bill doesn't do enough to force foreign owners to disclose their property holdings in Britain.

With one of the world's biggest money laundering scandals just a few months old, it's a fitting time to look into the state of security and compliance.

It would have been easy to miss the stories late last week, what with a trade war in progress, a hot war with Iran threatened, and the president accusing his critics of treason.

Amid peace talks between the United States and Afghanistan leaders, the United Nations mission in the war-scarred nation said in a study Monday sustained efforts are still needed to weed out corruption there.

In the oil, gas, and mining industries, the temptation to pay a bribe can be strong.