The Trump administration is preparing changes to anti-money-laundering rules, proposing a more central role for the Treasury ...

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

Wash trading distorts NFT markets, inflating prices and misleading buyers. Criminals use NFTs for money laundering, hiding ...

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 ...

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 ...

Banks' anti-money-laundering controls, or lack thereof, were in the spotlight in 2024, led by a regulatory probe into TD Bank Group that revealed startling negligence and compliance failures. But TD ...

MONEY LAUNDERING HELPS ILLICIT ORGANIZATIONS by lowering their cost of capital, giving them a competitive advantage over legitimate businesses. NEITHER GOVERNMENT OFFICIALS NOR THE BUSINESS community ...

The UK's capital markets are a vital economic driver, and also a significant source of money laundering risk. This is a difficult area of risk for regulators and law enforcement to understand and ...

For sophisticated criminals, high-end artworks are more than just pretty pictures. Latin American cartels, a major Hezbollah financier and powerful Russian oligarchs have all exploited the luxury art ...