The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest ...

A popular barbecue restaurant in downtown Foley is now under a federal investigation for alleged illicit money laundering, ...

Investigators say the millions in profits from the marijuana sales were used to buy luxury homes, cars, jewelry, and real ...

Disciplinary penalties will be increased from a maximum of $50,000 to $500,000. Individuals or corporations with more than ...

Federal agents executed 28 federal search warrants and four federal arrest warrants related to illicit money laundering, ...

The Financial Conduct Authority said the fines related to separate failings linked to the WealthTek and Stunt & Co businesses ...

The Financial Conduct Authority fines relate to separate failings linked to the WealthTek and Stunt & Co businesses.

A federal high court in Lagos has discharged and acquitted Ayodele Fayose, the former governor of Ekiti state, of money ...

Allegedly, over Rs 3 crore in donations were misappropriated, implicating officials and politicians. After pleas to local ...

Former Ekiti State Governor, Ayodele Fayose, has been discharged and acquitted of all charges in his long-standing money ...

The FCA has previously fined Barclays over failings in financial crime controls. In 2015, the bank paid £72mn over a transaction linked to politically exposed persons and in 2022 it was fined over its ...

Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...