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

Trade Finance Industry Statistics with insights on gaps, and adoption. Discover where the market's heading and what’s driving ...

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

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 ...

Rupert Lee-Browne is the chairman and chief executive of payments fintech Caxton, which he founded in 2002. Looking ahead to ...

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

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

As the world transitions to green energy, the United States’ reliance on China for critical mineral inputs poses significant ...

September 12, 2025, Press Release from the U.S. Attorney for the Northern District of Ohio: TOLEDO, Ohio – The last of eight defendants who participated in a vast transnational money laundering ...

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 ...

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

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 ...