Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media.

Crypto money laundering soared to $82B in 2025, an eightfold jump from 2020, driven by Chinese networks processing $44M daily.

The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...

Europe has big plans to combat money laundering, but its history of tackling the illicit flow of dirty cash through its financial system is decidedly checkered. Estimates vary wildly about how much ...

The statue of former Treasury Secretary Albert Gallatin stands in front of the north wing of the U.S. Treasury Department building on April 24, 2025, in Washington, D.C. (Photo by J. David Ake/Getty ...

Europe is set to appoint a new top official in charge of combating money laundering, including the criminal use of cryptocurrencies. Europe’s police-intelligence agency is about to elect Giuseppe ...

KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising alarm across the crypto industry. The Seychelles-based platform faces a ...

The "AML and KYC - Anti-Money Laundering & Know Your Customer Training (December 8, 2025)" training has been added to ResearchAndMarkets.com's offering. The course is conducted by a very senior FCA ...

Federal prosecutors expanded their probe into Jeffrey Epstein’s sex crimes in 2007 to include potential charges of money laundering, an effort that included an outreach to one of his most important ...