BSA News Now

An alleged marijuana trafficker who was trying to "get out of the business" when he stole $800,000 from a multi-million dollar shipment of drug money is charged with conspiring with a corrupt Pennsylvania narcotics agent to cover up the theft.

Shortly after the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) came into force, the FCA embarked on a review of the control frameworks in place at 13 Electronic Money Institutions (EMIs).

Money laundering accounts for up to 5% of global GDP - or $2tn (?1.5tn) - every year, says the United Nations Office on Drugs and Crime.

A few weeks ago, the FBI and the Department of Justice announced a massive sweep involving the identification and arrest those responsible for defrauding more than two million Americans, most of them elderly. This effort to combat elder fraud is ongoing.

The chairman of the North Carolina Republican Party and a major donor were indicted Tuesday on federal bribery and wire fraud charges.

Studies show that Russians believe that a state free of high-level corruption cannot exist.

Transparency International says the continued failure of most countries to significantly control corruption is contributing to a crisis in democracy around the world by creating a vicious cycle, where corruption undermines democratic institutions and, in turn, weak institutions are less able to control corruption

As a globally systemically important bank, Deutsche Bank's risk management capabilities should matter not only in Germany and the United States, but in any country where Deutsche Bank has legal entities..

All transactions of Swedbank's shares were suspended on 29 March after the company's CEO Birgitte Bonnesen was dismissed after the bank became embroiled in a 135 billion Euro money laundering scandal.

Democrat candidates for mayor, judge and city clerk talked about the issues Sunday night at Madjax during the Muncie Resists forum, but one theme prevailed no matter the question: corruption.

A leader in a Mexican drug cartel was sentenced Thursday to 18 years in prison for his role in a massive drug money-laundering scheme with the Juarez cartel.

It's long been known as "snow washing" -- dirty money circulated through Canada's seemingly upright economy to emerge as pristine as the white cape blanketing the Rockies.

Zuzana Caputova, a liberal environmental activist and a political newcomer, was elected Slovakia's first female president Saturday, riding to victory on a wave of public outrage against corruption in government.

Between presidential election posters on the streets of Ukraine, one billboard shows a well-dressed arm reaching out menacingly toward a soldier.

Seeking "blessings" of the people for the Lok Sabha elections, Prime Minister Narendra Modi on Sunday said his government would be "more tough" on corruption and ensure that all those involved in "plundering" the country were jailed if his party BJP ...

'Snow washing' has had a major impact on B.C. and housing affordability; federal budget provides $190 million to fight it

The state of Vermont released Thursday 443,000 documents in the Jay Peak Resort fraud case.

Lamenting corruption involving public servants, the Madras High Court Thursday came down on "vote for cash" describing it as "a slam on democracy" and said even the judiciary was not immune to the evil practice.

Thelma aldana's elevation to the status of heroine was sudden.

Even before federal prosecutors unsealed charges against Michael Avenatti, the lawyer best known for representing porn actress Stormy Daniels in legal battles against President Donald Trump was facing legal scrutiny for his business practices.