Swiss private bank Julius Baer has been ordered by the country's financial regulator to pay more than 4 million Swiss francs ...

A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 ...

Julius Baer Group Ltd. has been ordered to hand over 4.4 million Swiss francs ($5.2 million) including confiscated profits ...

Isiah Ti-Quan Clements, also known as "Zay," a 38-year-old resident of Troy, New York, has pled guilty to charges of ...

PETALING JAYA: The three bank officers caught for alleged money laundering and corruption have been remanded for five days.

Mauricio Chahine admitted laundering undercover investigators' money through businesses he owned, including an Arlington ...

Attorney General Jeff Jackson is fighting back against WeChat, the Chinese encrypted-messaging app, that he says is responsible for money laundering behind fentanyl.

ZURICH] Julius Baer Group has been ordered to hand over 4.4 million Swiss francs (S$6.8 million) including profits that may ...

The Malaysian Anti-Corruption Commission (MACC) arrested three bank officers from two banking institutions in Kuala Lumpur ...

A Troy man faces a mandatory minimum of 10 years in federal prison after pleading guilty Tuesday to charges of marijuana trafficking and money laundering as part of a sprawling, cross-country drug ...

Julius Baer Group Ltd. has been ordered to hand over 4.4 million Swiss francs ($5.2 million) including profits that may have ...