[NEW YORK] New York state financial regulators on Wednesday fined the Dubai-based Mashreqbank US$40 million, saying it cleared millions of high-risk transactions with scant safeguards against money...

 [COPENHAGEN] The money laundering scandal engulfing Danske Bank A/S has Denmark's political establishment on edge...

EUROPEAN Union (EU) nations may boast the world's most stringent anti-money laundering rules, but recent scandals show that criminals are good at exploiting the bloc's Achilles' heel:...

COMMENTARY

MULTI-TRILLION dollars of illegal cash have leaked from nations and landed in offshore tax havens. These outflows have been one of the reasons for below-par economic performance. Global authorities...

[BRUSSELS] The European Commission has called for an EU investigation into the regulatory failures that led to a multi-billion euro money laundering scandal at Denmark's Danske Bank...

[KUALA LUMPUR] Malaysia’s former premier Najib Razak pleaded not guilty on Thursday to 21 counts of money laundering and four counts of abuse of power, the most number of charges levelled against him...

[KUALA LUMPUR] Malaysia's ex-leader Najib Razak is facing 21 money-laundering charges related to a transfer of US$681 million into his bank account, police said Thursday, following his arrest...

[KUALA LUMPUR] The wife of former Malaysian Premier Najib Razak, is expected to soon be formally charged with as many as 20 counts of money laundering in a case linked to troubled state investment...