International Consortium of Investigative Journalists

Cambodian payment processor freezes customer funds before regulators shut it down

Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...
EL PAÍS English

US cracks down on Mexican remittances over alleged money laundering

The Treasury Department is urging money transfer companies to increase their oversight of international transfers, while the ...

How a Cryptocurrency Helps Criminals Launder Money and Evade Sanctions

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

Ex-DEA Agent Charged With Agreeing To Launder $12 Million For Drug Cartel

Campo and Sensi met repeatedly in New York, Virginia, and Florida, where they allegedly agreed to launder as much as $12 ...
Newser on MSN

He Spent 25 Years at DEA. Now, Money Laundering Charges

A former top financial official at the Drug Enforcement Administration is facing charges for allegedly working with a ...

Former DEA agent charged with agreeing to launder millions of dollars for Mexican drug cartel

A former DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a ...

Cambodia Shuts Down Group That Laundered Billions in Scam Profits

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering ...

IIT Kanpur sets record with 672 offers on placement Day 1

The Indian Institute of Technology Kanpur (IIT-K) kicked off its 2025–26 campus placement season with a record-breaking performance on December 1, receiving 672 job offers on Day 1, the highest Day 1 ...

AI-Powered OCR ID-Scanning Redefines Accuracy in KYC and AML Verification

Automated identity document scanning addresses these challenges by standardizing data extraction while adapting to regional document formats and compliance requirements. OCR Studio enables ...