Brian Clark, special agent in charge of the Los Angeles field division for the Drug Enforcement Agency, overlooks the city of ...

By Joshua Worlasi AMLANUTrade-based money laundering has emerged as the new front in West Africa’s fight against illicit finance, as regulators warn that criminal networks are exploiting trade and ...

Criminal networks are exploiting trade and banking systems to move billions of dollars across borders undetected.This stark revelation was made at the 2025 FATF/GIABA Joint Experts Meeting in Accra ...

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...

Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money ...

President Trump, arguably, has made drug trafficking easier, rather than harder. Cryptocurrencies have become the lifeblood ...

Michelle Grattan does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond ...

EXCLUSIVE — The FBI says two men have been indicted in connection with an alleged money-laundering scheme tied to Venezuelan dictator Nicolás Maduro’s children. The indictments come after a years-long ...

LONDON, Sept 16 (Reuters) - Exchange group Nasdaq (NDAQ.O), opens new tab said on Wednesday that it is launching AI technology to help retail and commercial banks automate anti-money laundering ...