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

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 ...

Wash trading distorts NFT markets, inflating prices and misleading buyers. Criminals use NFTs for money laundering, hiding funds through mixers and cross-chain transfers. Regulators and investigators ...

Documents and insiders reveal how one of the world’s major money laundering networks operates. Documents and insiders reveal how one of the world’s major money laundering networks operates. Credit ...

Money laundering crimes seriously endanger national financial security, economic order and social stability, and they also pose a common challenge to the international community. In recent years, ...