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An enhanced due diligence analyst collects a bank statement, ticks the source-of-funds box, and trea...
An enhanced due diligence analyst collects a bank statement, ticks the source-of-funds box, and trea...
Italian police have seized assets and companies in an investigation into the laundering of drug trafficking proceeds linked to a mafia boss.
Call for crackdown as finance linked to corruption, tax evasion and money laundering is estimated at 10% of GDPAt least £325bn worth of dirty money is flowing through the UK every...
A trio appeared in court in Oxford charged with laundering tens of thousands of pounds with Rolex watches allegedly involved.
The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.
China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related crime, and deepen international cooperation as authorities pre...
China has proposed a series of judicial and procedural reforms to strengthen investigations, evidence handling and asset recovery in virtual currency money laundering cases, as pro...
The global anti-money-laundering system spends over $200 billion a year to recover an estimated 0.1%...
Chainalysis says Brazil received $318 billion in on-chain value as illicit laundering tactics become more sophisticated in Latin America.
Measuring the scale of money laundering is not easy! However, one thing we can safely say is that it’s a big, big problem. In fact, The United Nations Office on Drugs and Crime (UN...
Federal prosecutors have charged two alleged operators of a cryptocurrency laundering service that processed more than $389 million in transactions and received over 10,000 Bitcoin...
AudiA6 is a money laundering service suspected of processing $389M in crypto, linked to over 15 international cybercrime investigations. The post ‘AudiA6’ crypto laundering suspect...
Justice Minister and Tánaiste to announce action plan to tackle financial crime
It received money from a foreign jurisdiction and made suspicious transactions.
This action comes at a time when Kenya has remained on the EU's grey list for more than a year over concerns about widespread money laundering, despite sustained efforts by the gov...
Government regulators around the world continue to intensify efforts against money laundering. In a first-of-its-kind case, Britain’s Financial Conduct Authority has shut down paym...
A Bulgarian national has been charged with stealing $290,000 in government-seized cryptocurrency while serving 121 months in prison for helping launder millions stolen from America...
Eleven countries were involved in the joint operation that ended the AudiA6 crypto laundering ring and Dark2Web marketplace. An international law enforcement operation among 11 co...
BBC News - Wise under investigation over money laundering control concerns BBC News Wise under investigation over money laundering control concerns...
Money transfer firm Wise is under investigation by prosecutors in Belgium over concerns that its accounts were used to launder the proceeds of fraud, corruption and drug traffickin...
An Oxford man, who was found with more than £20,000, has been sentenced for money laundering at crown court.
On June 30, the DOJ announced that a community bank entered into a non-prosecution agreement and agreed to pay more than $9.7 million to resolve an investigation into violations of...
I saw that earlier, George. It could mean more or tighter ML checks for people like us.
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