Beny Steinmetz, who has been convicted of corruption in Switzerland, to pay NIS 17 million as part of civil forfeiture deal with prosecutors

Suspect identified as Alisher Usmanov, a close ally of Vladimir Putin; he is suspected of breaching sanctions and money laundering rules, officials say

Defense Minister Gantz says terror group manages hundreds of millions in investments through a network of shell companies in various countries

Covert investigation by Israel’s special crime unit, Lahav 433, has uncovered money-laundering scam that saw millions of euros swindled from Paris treasury

Unnamed mayor, municipality's director-general and 2 businesspeople are detained by police anti-corruption unit; suspects will appear in court for custody hearing

Promising 'good returns' on cryptocurrency investment, gang cheats victims out of tens of millions of dollars; less than $2 million recovered so far

Jean-Luc Martinez accused of money laundering, 'concealing the origin of criminally obtained works' bought for French museum's Abu Dhabi branch

Police raid homes, businesses, financial service providers and others, seizing tens of million of shekels of assets following months-long undercover probe

Financial Action Task Force lists Gulf state alongside 23 other countries; praises country's 'significant progress' but says more needs to be done

The pair are among a group arrested for alleged massive fraud and money-laundering offenses at the behest of the FBI