Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

Hezbollah, the Lebanese Shiite militant group, has long been implicated in global narcotics trafficking as a means to finance ...

ISLAMABAD: Startling revelations continued to unfold on Thursday before a Senate panel that confirmed more than Rs110 billion ...

Switzerland’s financial sector is renowned for its stability, but it is also a target for rogue investments and illicit ...

The operation targeted a multi-national trade-based money laundering network that allegedly worked with criminal organizations, including the CJNC. During the investigation, law enforcement ...

“This investigation revealed that the transactions were conducted as part of a complex international trade-based money laundering network operating in all major cities throughout the United Stat ...

THE scam involving over-invoicing to the tune of more than Rs69bn in the import of solar panels raises many questions regarding the capacity, and willingness, of various links in the import chain — ...

Nazrul Islam Mazumder, chairman of Nassa Group and a close associate of deposed prime minister Sheikh Hasina, has been accused of trade-based money laundering amounting to Tk 16,000 crore by the ...

As the federal government says it will introduce new measures to fight organized crime, helping it stave off tariff threats ...