The Lebanese militia, a U.S.-designated terrorist group, needs funds to rebuild and rearm its militia after its fight with Israel last year, said people familiar with the matter.

Dr. Richmond ATUAHENE, Banking Consultant 1.0 Background/ Introduction International trade is a vital component of any modern economy. Exporting around the world can provide a vehicle for job creation ...

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

Chinese prosecutors will step up cooperation with their counterparts in member states of the Association of Southeast Asian Nations to fight corruption and cross-border money laundering, in order to ...

Beneath the bustling facade of Britain's high streets lies a shadowy underworld, where fake business fronts mask a growing threat to the nation's economy.

A billion-dollar money laundering network active in the UK funnelled money, including the profits of ransomware attacks, into ...

The founders of Samourai Wallet, a service once celebrated by privacy advocates but condemned by law enforcement, have been sentenced to federal prison.

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

Muldrow highlights the low number of suspicious activity reports filed this year and reveals that he receives calls from ...

A CNN investigation reveals new details about a little recognized participant in a booming Chinese market for underground cash: American casinos.

Canada has long had a problem with dirty money in its economy, whether in banking or real estate, but the advent of anonymous crypto-to-cash services has opened new frontiers for potential laundering ...

Across jurisdictions, governments are struggling to rein in a volatile industry worth more than $3 trillion, leading to ...