[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...

[FRANKFURT] Europol's head is calling for tighter controls after an analysis found money laundering goes mostly uninvestigated, despite banks alerting police to record numbers of suspicious...

[SYDNEY] Commonwealth Bank of Australia was hit on Tuesday with potentially Australia's biggest class-action lawsuit over a money-laundering scandal that has already smashed its share price and...

[BENGALURU] Commonwealth Bank of Australia announced a major board reshuffle on Monday following allegations it allowed thousands of breaches of anti-money laundering a terror financing rules through...