A growing share of global crypto crime is being driven by Chinese-language money laundering networks, which have processed an ...

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

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

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

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 ...

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 ...

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 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 ...

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 ...

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 ...

Mr Tamba noted that through collaboration between law enforcement agencies and the public, Zambia can effectively prevent, ...