Chinese citizens want to get money out of the country, while criminals are looking to clean illicit funds. They’re both using ...

The Trump administration is preparing changes to anti-money-laundering rules, proposing a more central role for the Treasury ...

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...

The executive director of Black Lives Matter OKC is being accused of embezzling $3.15 million from June 2020 to October 2025.

Discover how the Coin Laundry investigation unfolded and hear behind-the-scenes details from ICIJ's reporting.

Money laundering moves illicit funds into legal channels, often through complex financial maneuvers. Banks combat money laundering with systems like KYC practices and transaction monitoring. Enhanced ...

Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous because large ...

Sanctions lawyers knew it was going to be bad before reaching the end of the first page of the charging document. Under the section heading, Overview, the government summarized the facts and ...

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 latest Basel Institute Anti-Money Laundering (AML) Index bookends its Americas’ rankings with two Caribbean islands while leaving the traditional organized crime havens in the middle of the pack.