Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, ...

Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only for the financial ...

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...

The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in ...

Former Enforcement Directorate (ED) Director Karnal Singh has outlined how criminals and corrupt politicians launder black money in India - and how some, even after being jailed, have gone on to ...

The case analysis explores whether India’s anti-money laundering framework is effective despite comprehensive legislation. Courts have adopted a tougher stance, but enforcement gaps and evolving ...

According to the International Monetary Fund, an estimated $800 billion to $2 trillion is laundered globally each year, ...

Chinese nationals engaged in extensive money-laundering operations in the U.S., moving a suspected $312 billion in illicit cash over the past five years, the Treasury Department revealed Thursday. The ...