FATF recognised India’s legal framework and operational success in recovering public assets lost to financial crimes.

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

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

Challenges persist despite reforms to Mexico’s anti-money laundering law earlier this year to fight against organized crime.

The corporate customers in question were "mainly Russian". One firm made cash purchases from Verkkokauppa worth 808,000 euros ...

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. By Selam Gebrekidan and Joy Dong Selam Gebrekidan and Joy Dong spent months investigating ...

An appellate court has affirmed Ian Freeman’s federal conviction and jail sentence for conspiring to operate an unlicensed money-transmitting business with bitcoin ATMs. Freeman was ordered by U.S.

The Enforcement Directorate (ED) has come in for praise by the global terror financing watchdog Financial Action Task Force (FATF) for its diligent and efficient handling of money laundering cases and ...

FATF report highlights ED''s success in money laundering cases, asset recovery, citing Agri Gold, IREO, BitConnect, and Rose ...

A Vietnamese property tycoon who was jailed for life in a $17 billion money laundering case had her sentence cut to 30 years on appeal on Monday after she claimed what happened was "an accident." ...

PORTLAND, Ore. (KOIN) — The owner of a local money transmitter business in the Pacific Northwest is accused of laundering money for international drug traffickers, federal authorities said. Brenda ...

ZURICH, June 17 (Reuters) - The Swiss Attorney General's Office has handed a former wealth manager at Pictet Bank a six-month suspended prison sentence and fined the private bank for money laundering ...