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Money Laundering
Abby Lee Miller arrives at the court in Pittsburgh, Pennsylvania on July 27.
Abby Lee Miller faces jail time after pleading guilty to bankruptcy fraud and money smuggling charges

ByLouise Bonquin | Jun 29, 2016 09:57 AM EDT

Two women stroll by a branch of the Industrial and Commercial Bank of China (ICBC) in Madrid, Spain, on Jan. 24, 2011.
Spanish Court Jails 6 ICBC Staff Over Money Laundering Probe

ByAlvin Ybanez | Feb 22, 2016 08:52 PM EST

A policeman stands guard at a police van in Madrid, Spain, on Sept. 1, 2014.
Spanish Office of Chinese Lending Giant ICBC Raided in Money Laundering Probe

ByAlvin Ybanez | Feb 19, 2016 06:32 AM EST

A Chinese paramilitary police officer guards in an underground tunnel near Tiananmen Square in this Oct. 1, 2015 photo.
Hundreds of Fugitives Brought Back to China Since April: Official

ByAlvin Ybanez | Dec 12, 2015 07:24 AM EST

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Nick Gordon was the partner of the late Bobbi Kristina Brown.
Bobbi Kristina Brown's Death: Nick Gordon's Mom Says Her Son 'Has Suffered Greatly'

ByPooja Bhagat | Jul 28, 2015 05:21 AM EDT

The China Construction Bank, in terms of assets, is the world's second largest bank.
U.S. to China Construction Bank: Do More to Fight Money Laundering

ByEL Borromeo | Jul 25, 2015 06:09 AM EDT

An alleged illegal operation of China Lottery Online Co. Ltd., a state-owned lottery enterprise, was uncovered by whistleblower Wang Wenzhi.
National Audit Office Reveals Corrupt Officials and Organizations Siphon Off $2.7B Lottery Money

ByKaren Vergara | Jun 26, 2015 06:55 AM EDT

Nick Gordon was the partner of the late Bobbi Kristina Brown.
Bobbi Kristina Brown's Family Files Lawsuit Against Nick Gordon For Physical Assault And Money Laundering

ByPooja Bhagat | Jun 25, 2015 10:15 AM EDT

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