Criminal networks are exploiting trade and banking systems to move billions of dollars across borders undetected. This stark revelation was made at the 2025 FATF/GIABA Joint Experts Meeting in Accra ...

US court cases and blockchain data reveal an industrial-scale crypto-laundering pipeline moving dirty cash through digital ...

Trade-based money laundering has emerged as the new front in West Africa’s fight against illicit finance, as regulators warn that criminal networks are exploiting trade and banking systems to move ...

HM Revenue & Customs (HMRC) has released a comprehensive handbook to add to its resources, aimed at identifying and tackling trade-based money laundering (TBML). The guide provides an accessible ...

Last week, the Canadian government issued its 2025 report assessing money laundering and terrorist financing risks in Canada. The report noted that Hezbollah was using both illicit and otherwise legal ...

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 ...

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 ...

A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...

Brazil will seek U.S. cooperation in fighting organized crime in its fuel sector, Finance Minister Fernando Haddad said on ...