Her key message: “AI isn’t just a technology—it’s an ecosystem. Regulating it requires cooperation, adaptability, and vision. Anything less will fail.” Her key message: “AI isn’t just a ...

American candy stores and vape shops are the new face of financial crime, hiding in plain sight, says Marit Rodevand Walk down almost any British high street today and you’ll see them: neon-lit candy ...

Jeff Turner counterfeited over $1 million in US currency. He forged the 1996-series $100 bill and later the 2013 "blue note." He was indicted on federal conspiracy charges in 2019 and cooperated with ...

Brazilian police have launched a major operation to dismantle a tax evasion and money-laundering scheme in the fuel sector ...

Rinsed: From Cartels to Crypto How the Tech Industry Washes Money for the World’s Deadliest Crooks. By Geoff White. Penguin Business; 288 pages; £20. To be published in America in August; $38.99 ON ...

(Reuters) - HSBC has made some progress in improving its anti-money laundering program as required by a 2012 deferred prosecution agreement with the U.S. Justice Department, but there remains "much ...

Last December, a global investigation led by the NCA smashed two networks whose money laundering activities were prevalent in ...