By Elizabeth Howcroft Jan 27 (Reuters) - Money launderers received at least $82 billion in cryptocurrencies last year, up ...

The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 ...

German investigators searched the offices of Deutsche Bank, Germany’s largest, on Wednesday in connection with an investigation into possible money laundering.

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media.

Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only for the financial ...

A growing share of global crypto crime is being driven by Chinese-language money laundering networks, which have processed an ...

Image Credit: The Fat Files ...

Designed for busy in-house counsel and compliance professionals, this newsletter summarizes some of the most important domestic and international Anti-Money Laundering (AML) regulatory and enforcement ...

The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in cryptocurrencies and ship cash to Dubai (United Arab Emirates).

U.S. trade policy is now synonymous with tariff policy. President Trump’s latest round of higher taxes on imports went into effect on Aug. 7, and the 40 countries with which the U.S. runs a trade ...