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

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

The Financial Intelligence Unit (FIU) of India has announced that crypto exchanges should mandate the use of selfies and the ...

North Korean hackers employed advanced techniques, including social engineering and supply chain compromises, to infiltrate ...

The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in ...

TD Bank's $3 billion guilty plea marks a turning point in money laundering enforcement as DOJ brings criminal charges against ...

Discover how governments employ blockchain analytics to monitor and trace cryptocurrency transactions, enhancing transparency ...

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...

Every year, an estimated two to five percent of global gross domestic product is laundered through money laundering, amounting up to 2 trillion US dollars. In Germany alone, the figure is believed to ...

A decade ago, Latin America’s criminal groups were starting to experiment with cryptocurrency, but in 2025, they went all in.