Money laundering

UK bank may have moved 'terrorism-linked money'

Is the gold in your phone funding drug gangs?

One of the world's 'dodgiest addresses', in leafy Herts

A visit to one of the ‘dodgiest addresses in the world’ Video, 00:04:17A visit to one of the ‘dodgiest addresses in the world’

UAE central bank did not prevent sanctions evasion

All you need to know about FinCEN documents leak

Fake directors plan to combat money laundering

US imposes sanctions on Gambia's former first lady

Sniffer dog catches whiff of hidden cash stash

Guatemalan ex-minister accused of laundering $10m

Money launderer built social club in back garden

France jails Assad's uncle for money laundering

Nigeria gets back $311 million stolen by Sani Abacha. Business Matters. Audio, 00:02:27Nigeria gets back $311 million stolen by Sani Abacha

Ex-EY whistleblower wins $10.8m in damages

File on 4 Investigates. Fair game? The secrets of football betting. Audio, 37 minutesFile on 4 Investigates

Fraudster jailed for £6m money launder conspiracy

Recovery order secured for £120k 'linked to UDA'

Deutsche Bank whistleblower hits back at regulator

Fraudster conspired to launder nearly £6m

Assad's uncle faces France money laundering trial

Money mules 'may be helping to launder millions'

Nine held over Dubai money-smuggling plot

Bank boss quits over 'disgraceful' scandal