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Ripple, the largest single owner of the XRP cryptocurrency (currently valued at $20 billion), has signed a deal with regulation technology startup Coinfirm, to shine new light on how the third-largest cryptocurrency is being used.

On 18 June 2019, the Law Commission published its report on reform of the UK's anti-money laundering ("AML") and terrorist financing ("CTF") regime.

As Democratic presidential candidates swear off super PACs and corporate PAC money, a campaign finance reform group is pushing them to take things a step further by using anti-corruption messages to campaign against President Donald Trump and pledging to make ethics reform an early priority in the White House.

A political crisis in Brazil is growing in the wake of The Intercept's investigation into a judge who likely aided federal prosecutors in their corruption case against former Brazilian President Luiz In?cio Lula da Silva.

An alleged Ponzi schemer - whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor - was found guilty of three counts of fraud on Tuesday.

The Asia/Pacific Group on Money Laundering (APG) is the anti-money laundering/combating the financing of terrorism (AML/CFT) regional body for the Asia/Pacific.

Tunisian media magnate and would-be presidential candidate Nabil Karoui has been charged with money laundering, had his assets frozen and slapped with a travel ban, a judicial source said Monday.

Authorities in the United States have more information about library card holders than the owners of registered companies, according to a bipartisan group of U.S. senators behind a bill that would overhaul the country's dated anti-money-laundering laws.

Norway's Financial Supervisory Authority has ordered Spanish bank Santander (SAN.MC) to pay a fine of nine million crowns ($1 million) for violations of the country's anti-money laundering laws, it said on Tuesday.

Financial Action Task Force says virtual currency firms should develop procedures for sharing customer information with other financial institutions

Authorities at the Pasco County jail in Florida recently caught inmates in an elaborate money laundering scheme involving Bitcoin and the dark web.

An anti-graft crusade promoted by Pakistani Prime Minister Imran Khan has led to swathes of arrests of politicians, but critics say the economy is suffering as vital projects are put on hold by officials fearful of being caught up in the dragnet.

The U.S. government has imposed a travel ban on a special adviser to Malawi's president because of corruption charges.

Riza Aziz, one of the producers of "The Wolf of Wall Street" movie and the stepson of former Prime Minister Najib Razak, pleaded not guilty to charges linked to 1MDB and sought trial.

Rooting out Ukraine's deeply-entrenched corruption is a top priority, Ukrainian president Volodymyr Zelenskiy said in a speech in Toronto on Tuesday.

The body representing America's lawyers has staked out an eye-opening position in recent years-lobbying against efforts in Congress to close a loophole that enables terrorism, human trafficking, money laundering, and a host of other crimes.

Greater Greater Washington talks about policy more than process: housing, transportation, and the built environment, more than we do government operations.

Systemic corruption remains rife in Queensland, according to the former attorney general who implemented many of the recommendations of the landmark Fitzgerald inquiry.

Eleven people have been arrested on suspicion of money laundering after a police operation in Belfast.

Gao Zhenyu in detention less than a year after rally in Ningxia forces authorities to call off plans to destroy building