To investigate the global crypto industry, ICIJ’s media partners stepped inside a shadow economy awash with dirty money.

As the crypto industry has become less regulated, billions in funds from scammers, money launderers, and other criminal ...

Securing a guilty plea in a British Columbia money laundering case that dates back to 2019 involved undercover officers and ...

A Richmond woman has been sentenced to 18 months for money laundering after a lengthy investigation by B.C.’s anti-gang unit.

The latest investigation from the Organized Crime and Corruption Reporting Project landed like a quiet indictment of Washington’s complacency. Reporters traced over $100 million in U.S. real estate to ...

Reforms to Mexico’s anti-money laundering law earlier this year injected fresh hope and marked a key step forward in the fight against organized crime, but ongoing challenges may hinder the ...

TORONTO, Oct 22 (Reuters) - Canada's anti-money laundering regulator said on Wednesday it had imposed a C$176.9 million ($126.14 million) fine on money services business Xeltox Enterprises Limited, ...

A former wealth banker at Citigroup Inc. got the longest sentence in Singapore’s biggest money laundering case for his role in aiding the movement of illicit funds and obstructing justice. Wang Qiming ...

EXCLUSIVE — The FBI says two men have been indicted in connection with an alleged money-laundering scheme tied to Venezuelan dictator Nicolás Maduro’s children. The indictments come after a years-long ...

At the conclusion of talks this month, Treasury Secretary Scott Bessent called money laundering “the result of fentanyl sales,” and said “both the People’s Republic of China’s government and the U.S.