Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...

Today’s actions further relieve community banks of unnecessary regulatory requirements and seek to better position them to help fuel job creation and economic development in local communities across ...

To investigate the global crypto industry, ICIJ’s media partners stepped inside a shadow economy awash with dirty money.

The complex money laundering investigations related to 1Malaysia Development Bhd (1MDB) are a significant achievement and ...

Discover how the Coin Laundry investigation unfolded and hear behind-the-scenes details from ICIJ's reporting.

Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous because large ...

Sanctions lawyers knew it was going to be bad before reaching the end of the first page of the charging document. Under the section heading, Overview, the government summarized the facts and ...

Swiss federal prosecutors on Monday accused UBS-owned Credit Suisse of failing to prevent money laundering linked to loans ...

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 ...