Senator Sheehy told Newsweek the Trade Transparency Unit Strategy Act helps the US "thwart threats before they reach our homeland" ...

TD Bank's $3 billion guilty plea marks a turning point in money laundering enforcement as DOJ brings criminal charges against ...

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 ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

COLUMBIA, S.C. (WCBD) – Three people accused of laundering tens of millions of dollars in illicit drug money through South Carolina are now facing federal charges. 28-year-old Nasir Ullah, 34-year-old ...

A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...

Interior Minister Mohsin Naqvi has ordered a sweeping nationwide crackdown on money laundering and hawala-hundi networks, ...

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 ...