A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...

The Kingdom of God Global Church alleges the seizures interfere with a legitimate business operation, as well as freedom of ...

Chow, K. (2025) Financial Intelligence: A Crucial Pillar of National Security. Modern Economy, 16, 2032-2043. doi: 10.4236/me.2025.1612094 .

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...

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 Trump administration is preparing changes to anti-money-laundering rules, proposing a more central role for the Treasury Department in enforcement, the Wall Street Journal reported. The new rules ...

WESTPORT, CT (WFSB) - A Connecticut man was sentenced for an 8-year-long scheme that involved bribing Brazilian government officials and laundering money, according to the U.S. Department of Justice.

Police in Argentina raided the country’s national football association headquarters and more than 30 soccer clubs on Tuesday, according to a police source who spoke with CNN. The source said that ...

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are difficult to trace, experts say. Credit...Jeremy Leung Supported by By Aaron ...

Legal experts say the Trump administration is increasingly focused on prosecuting crimes only after the damage is done rather than enforcing Bank Secrecy Act regulations and other compliance-based ...

Corruption, procurement irregularities and bribery are some of the techniques used in generating proceeds of money laundering, an annual report on the State of National Security shows. The report ...