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A man from Salisbury Township has been sentenced after pleading guilty to faking being kidnapped by the Mafia to acquire the ...

A Lancaster County man was sentenced to six to 23 months in prison for faking a Mafia kidnapping to get "ransom" money. His scheme prompted responses from local, state, federal and international law ...

The overall financial aim was to achieve $20 billion a year in the fund by 2025, and then $30 billion by 2030. So far, only ...

The US President is targeting Ukraine's mineral wealth as compensation for the wartime aid Joe Biden gave Ukraine. Read more ...

International Money Express, Inc. (NASDAQ: IMXI) ("Intermex" or the "Company"), a leading omnichannel money remittance and financial services provider, is making it easier than ever to send money by ...

Prosecutor Rufaro Chonzi alleged that in January 2023, the two connived with one Tinashe Jonah Sithole, who is yet to be ...

United Kingdom can be 'bridge' between US and Europe says Jonathan Reynolds. The Prime Minister is poised to join European ...

The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK.

The Financial Conduct Authority (FCA) serves as the primary financial regulatory body in the United Kingdom. While the FCA ensures that crypto asset firms adhere to effective Anti-Money Laundering ...

covering 90 percent of the United Kingdom's Faster Payments Service network. Since its launch, TRACE has helped identified thousands of mule accounts and is continuing to aid uncover hundreds of new ...