Money laundering makes large amounts of money that are generated by criminal activity appear to have come from legitimate sources. Governments have policies to detect it.

Get a simple, no-jargon explanation of how money laundering works from hiding illegal earnings to making dirty money look ...

Money laundering is one of the most difficult criminal economies to detect and prosecute, and the debate over the effectiveness of anti-money laundering policies has intensified in recent years, ...

Federal prosecutors opened a financial-crimes investigation into Jeffrey Epstein in 2007 amid their larger sex-trafficking ...