U.S. trade policy is now synonymous with tariff policy. President Trump’s latest round of higher taxes on imports went into effect on Aug. 7, and the 40 countries with which the U.S. runs a trade ...

The agency noted that stablecoins, particularly USDT, are replacing traditional hawala networks due to their speed and ...

In India, Pakistan and other Asia countries, the growth of money laundering and white collar crimes is really picking up pace ...

Investigators have documented the use of foreign exchange offices in Albania to move drug money, either in crypto or via a centuries-old, trust-based system called Hawala. The area is known as Dollari ...

Chinese nationals engaged in extensive money-laundering operations in the U.S., moving a suspected $312 billion in illicit cash over the past five years, the Treasury Department revealed Thursday. The ...

On a hazy afternoon in May 2021, Daniel Gonzalez, alias “Rafael Arocho,” sped through Pasadena in a white Lexus packed with about $600,000 in cash — drug profits bound for a handoff at a San Gabriel ...

The Enforcement Directorate (ED) today launched extensive raids across six cities as part of its money-laundering investigation into the illegal trade of codeine-based cough syrup in Uttar Pradesh.

U.S. trade policy is now synonymous with tariff policy. President Trump’s latest round of higher taxes on imports went into effect on Aug. 7, and the 40 countries with which the U.S. runs a trade ...