Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for money laundering and organized crime.

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. By Claire Moses and Ephrat Livni Claire ...

Federal prosecutors expanded their probe into Jeffrey Epstein’s sex crimes in 2007 to include potential charges of money laundering, an effort that included an outreach to one of his most important ...

SINGAPORE, July 4 (Reuters) - Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on Friday totalling S$27.45 million ($21.5 million ...

Jurors had deadlocked on whether Roman Storm had conspired to launder money or to evade sanctions with the co-creators of Tornado Cash, which allows users to anonymously send cryptocurrency and which ...

A stalled bill along with restricted access to data granted to authorities is hampering the fight against money laundering, the Ministry of Finance says.

Update, Aug. 22, 12:54 pm UTC: This article has been updated to include CoinW exchange’s response to the indictment. Taiwanese prosecutors reportedly indicted 14 people in what they say is the country ...

An estimated $750 billion in illicit funds flows into Europe’s economy each year, with Germany accounting for almost a fifth of the dirty money, followed by the U.K. and France, according to Nasdaq’s ...

Why is crypto money laundering rising? Know how "Laundering-as-a-Service," chain-hopping, and state-backed networks like North Korea are bypassing global sanctions.