[NEW YORK] A Turkish-Iranian gold trader on Thursday told jurors in a New York federal court that Turkish President Recep Tayyip Erdogan personally authorised a transaction in a scheme to help Iran...

[RIYADH] Bribery, embezzlement, money laundering and abuse of power are among the accusations levelled against dozens of Saudi princes, officials and businessmen detained in an anti-corruption probe...

STANDARD Chartered Bank (StanChart) conducted a full account review of trust structures at the centre of a transfer of US$1.4 billion of funds and proactively made a report to the relevant...

[SHANGHAI] Chinese police have broken up a secret banking operation used to transfer assets abroad, the official China Daily reported on Tuesday.

[KUALA LUMPUR] The movie company that made The Wolf of Wall Street, and was co-founded by the Malaysian prime minister's step son, has settled a civil lawsuit brought by the US government to...

[SYDNEY] Australia's prudential regulator said on Wednesday that money-laundering accusations levelled at the Commonwealth Bank of Australia had not affected depositors there. "It's...

[RIO DE JANEIRO] Brazilian police on Monday launched an operation involving possible money laundering by the agricultural arm of Venezuela's state-run oil company PDVSA through imports of...

LINDA Lee, a former vice-president (Asset Management) of United Engineers Developments, a unit of United Engineers (UEL), has been sentenced on Friday to 14 years' imprisonment for money...

[WASHINGTON] The US government is planning to seize more assets from Chinese companies that it says laundered money for North Korea, using information uncovered in its investigation of the Chinese...

[NEW YORK] US banking regulators ordered Pakistan's Habib Bank to shutter its New York office after nearly 40 years, for repeatedly failing to heed concerns over possible terrorist financing and...