Darrell Issa, the chairman of the House Committee on Oversight and Government Reform, is raising questions on whether operations cross the line between fighting and facilitating crime.

The Vatican has rewritten its 2010 anti-money laundering law after European inspectors found that it didn't fully meet their tough standards to combat the financing of terrorism.

Federal authorities said Friday they've taken down two major drug trafficking and money laundering operations in different parts of New Mexico, one involving an Albuquerque firefighter and the other southern New Mexico pecan growers.

A real estate manager has been sentenced to 14 months in prison for trying to cover up a Connecticut-based pyramid scheme involving hundreds of millions of dollars from a Venezuela state pension fund.

Friday, January 27th, 2012. While heads of state discuss world economics, Felix Salmon goes dog sledding, Occupy WEF tries to gain access, and the Canadian treat Beavertails attracts hungry crowds.

Iditarod or bust! Felix Salmon has some fun hanging out with his favorite pack of friends - the huskies on Lake Davos.

A retired military veteran has told jurors at Texas financier Allen Stanford's fraud trial that he lost nearly all of his savings investing with the former billionaire.

Retired veteran tells jurors he lost $1.6M after investing in CDs offered by Texas financier

Information is being sought from 11 financial companies related to their actions in the market for residential mortgage-backed securities.