German police have carried out large-scale raids in 25 cities in connection with a suspected money-laundering network al...

Dutch bank ABN AMRO says it has agreed to pay 480 million euros ($574 million) as part of a settlement with prosecutors...

A Russian bitcoin expert was sentenced in Paris to five years in prison for money laundering and ordered to more than $1...

The European Commission unveiled Thursday plans to fight money laundering and terror financing across the 27-country blo...