Parliament amended the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) to impose stiffer penalties for ...

The European Union has officially removed the UAE from its high-risk money laundering list, acknowledging the country’s ...

US prosecutors have charged Russian crypto CEO Iurii Gugnin with routing $530 million through Evita to benefit sanctioned ...

Federal prosecutors in Brooklyn have charged Iurii Gugnin, the 38-year-old Russian founder of a U.S.-based crypto payments ...

Federal judges have lauded the government’s goal of rooting out money laundering schemes but questioned the effectiveness of ...

Chinese police unearth a new money laundering operation using the decentralized crypto leverage trading platform Hyperliquid.

Chinese police link Hyperliquid to money laundering cases using high-leverage tactics, raising concerns over DeFi risk ...

INCSR exposes how drug trafficking fuels money laundering in Costa Rica via real estate, gambling, and crypto. Explore the ...

"This $30 million money laundering operation ... enabling a continuous flow of fentanyl and other dangerous drugs into our country from Mexico,” said Matthew R. Galeotti, head of the Justice ...

La Estrella reported that anti-money laundering authorities identified large transfers ... and the commitment of both our country and Panama to address illicit financial flows. Further updates are ...

The investigation also uncovered a broader money-laundering operation involving ... Without disrupting this flow of illicit funds, it is nearly impossible to dismantle the foreign-controlled ...