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 ...

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 ...

Chinese money laundering networks are increasingly using Bitcoin and USDT to bypass strict capital controls. The same ...

Now Chinese underground organisations are taking over one of the world’s biggest illicit industries—the international ...

The Iranian regime, under the immense pressure of international sanctions, has historically dedicated significant resources to evading financial restrictions and engaging in illicit finance.

If you’ve opened a bank account or crypto wallet, you’ve seen KYC—Know Your Customer verifies identities and keeps money safe ...

Brazil's government will seek a cooperation agreement with the U.S. to fight money laundering and the illegal export of ...

Bendigo and Adelaide Bank's anti-money laundering and counter-terrorism financing controls were found to have deficiencies impacting key areas of its risk management framework, extending beyond one ...

In a wide-ranging attack on drug-based money laundering, the US Department of the Treasury, in partnership with the Mexican government, has applied sanctions and other measures to undermine organized ...

Could the Los Angeles Rams be gearing up for a blockbuster trade that gets them star pass rusher Myles Garrett? Probably not, but there is some interesting evidence that points to the possibility ...