Some Iowans have raised concerns following allegations that Lutheran churches and organizations are using federal grants as a ...

"Lutheran Services in Iowa has been around for 160 years performing services that are highly regulated through federal contracts," said LSI's president and CEO.

A High Court decision could set a precedent, allowing law firms to bypass anti-money laundering regulations without ...

Seeking to clarify comments that have drawn criticism, Iowa Gov. Kim Reynolds said Monday she does not think the charity ...

After being grilled by a state Senate committee, lottery officials say they need to provide better oversight of the state-run gambling agency.

the number of money laundering investigations and prosecutions is generally low and declining." The President of Home Affairs, Deputy Rob Prow, says: "Staff were depleted in that sphere of work ...

Is Usaid A Form Of “money Laundering?” There’s no evidence ... The White House’s fact sheet links to a USAID announcement that does not mention tourism at all and was issued in 2019 ...

Would it be simpler and safer if law firms didn't hold client money? That is one proposal in a landmark SRA consultation on ...

Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed ...