The National Accountability Bureau (NAB) has filed a complaint under anti-money laundering laws with an accountability court here on Saturday against property tycoon Malik Riaz, his family and key ...

Five lawyers have been referred to the Law Society for potential disciplinary action. Read more at straitstimes.com. Read ...

Five lawyers involved in the conveyancing of the seized real estate properties have also been referred to the Law Society for ...

The Guatemalan government is trying to enact key legislation to modernize its money laundering laws, with the bill submitted ...

Two summers ago, Alida, a retiree from Western Maryland, was buying groceries when her card was declined. On the phone, a ...

The Rouse Avenue court in Delhi issued a notice to businessman Robert Vadra and other accused in the money laundering ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...

A Delhi court has issued notices to Robert Vadra and others after the Enforcement Directorate filed a money laundering ...

The money laundering regulator has targeted one of the biggest club chains in NSW for systemic breaches of money laundering laws involving poker machines.

A Delhi court issued notices to Robert Vadra and others named in an ED money laundering case, scheduling a hearing for August ...

Businessman Robert Vadra, spouse of Congress leader Priyanka Gandhi, received a court notice from the Rouse Avenue Court ...