Scott Bessent wants the department to be ‘a gatekeeper’ on rules that force banks to monitor for illicit transactions and ...

Money laundering has been a fixture of Hollywood writers for years. Its covert and slippery nature makes for a thrilling ride, and any theatrical glimpses into the high-stakes underworld of financial ...

Money laundering and the financing of terrorism are a major concern for the EU economy and its financial system as well as the security of citizens. On 20 July 2021 the European Commission presented a ...

What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may ...

Mark Berry received funding from the Dawes Trust for a prestigious PhD scholarship to undertake work that informs the contents of this article. R.V. Gundur received funding from the Economic and ...

Hiding the identity of cryptocurrency holders. The reason for the laundering term is that using illegally obtained money to purchase condos and high-priced merchandise, as well as breaking up and ...

For much of his career as a federal drug agent, Ray Donovan had a singular focus: the capture of Mexican cartel boss Joaquin “El Chapo” Guzman. When Guzman was finally arrested in early 2014, fentanyl ...