The Cabinet of Ministers has approved a package of draft amendments to several legislative acts required for Ukraine to join ...

The expert also revealed that politicians are the biggest culprits in money-laundering, due to the large amounts of money ...

Developed with support from the US Department of State and US Department of Justice’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), this resource offers practical ...

Chinese police have warned farmers and grain brokers to stay alert for a sophisticated fraud scheme in which criminals pose as buyers to launder money through grain transactions. The warning follows ...

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has fined peer-to-peer crypto marketplace Paxful $3.5 million.

The state of Texas is now in the Bitcoin business, and it’s still anyone’s guess how it will turn out. Texas recently ...

The Enforcement Directorate (ED) on Wednesday said that its Mumbai Zonal officials carried out search operations on December 1, 2025 at 12 locations in Nandurbar, Mumbai and Barmer as part of an ...

Reforms to Mexico’s anti-money laundering law earlier this year injected fresh hope and marked a key step forward in the fight against organized crime, but ongoing challenges may hinder the ...

EXCLUSIVE — The FBI says two men have been indicted in connection with an alleged money-laundering scheme tied to Venezuelan dictator Nicolás Maduro’s children. The indictments come after a years-long ...

TD admitted in a 2024 plea agreement that it allowed money-laundering networks to transfer more than US$670 million through accounts over a six-year period. In a major shakeup of its legal team, ...

Singapore’s Ministry of Law has publicly fined six law firms and referred several lawyers for disciplinary action after uncovering breaches linked to the country’s $3 billion money laundering scandal, ...