NABU investigators allege the former energy minister used two shell companies to funnel millions in illicit funds to his ...

Mumbai police's EOW has charged hawala operator Madanlal Jain for allegedly siphoning ₹100 crore abroad using forged documents and shell companies.

Ex-TD Bank employee Wilfredo Aquino, who admitted guilt to a role in a money-laundering scheme, is to be sentenced May 12.

Renat Abramov, a former relationship manager in Brooklyn, bypassed know-your-customer protocols to open accounts for shell companies involved in a $14.6 billion scheme.