The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while a legal challenge continues in a lower court. The court’s emergency stay ...

All the offences come under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. The section provides for a maximum jail term of 15 ...

All the offences were charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. The section provides for a maximum jail term ...

In what is believed to be the largest money laundering case ever in the UK four people were today found guilty of their part in channelling £266 million through Bradford-based company Fowler ...

Socialite James Stunt has been acquitted by a jury of involvement in a £200 million money laundering scheme. The 43-year-old, the former son-in-law of Formula One magnate Bernie Ecclestone ...

The Enforcement Directorate (ED) has arrested Social Democratic Party of India (SDPI) national president M.K. Faizy on money laundering charge in connection with the ...

The Act aimed to prevent money laundering by requiring corporate entities to report their beneficial ownership and register their business with the Financial Crimes Reporting Network. The Act also ...

Socialite James Stunt has been cleared of taking part in a £200m money laundering operation ... After walking free from court, Mr Stunt said he "just would like to have a private life".

Donald Trump is celebrating his administration’s move to ignore a law that targeted money laundering ... the administration’s aggressive anti-immigration agenda, while others argued that ...

The U.S. Treasury Department announced it would not enforce penalties under the Biden-era Corporate Transparency Act requiring business entities to disclose their real beneficial owners. The decision ...

By refocusing the law’s scope, regulators aim to strengthen anti-money laundering efforts without stifling legitimate businesses. While the CTA remains in effect, the latest announcement signals ...

PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has confirmed that former Prime Minister Datuk Seri Ismail Sabri Yaakob is being investigated for corruption and money laundering. In a ...