It’s unclear whether the Trump administration will devote much effort to enforcing the registration requirement.

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

A federal grand jury in Georgia recently indicted three Russian nationals for their involvement in running illegal ...

However, the exact definition of institutions or individuals ... has expressed concerns regarding money laundering and terrorist financing in the trade of art and antiquities.

A major money laundering operation spanning across several ... The indictment is only an allegation, meaning that the individuals will have their day in court to defend themselves.

An appeals court has paused an injunction that would have stopped the enforcement of the law, meaning its reporting ... most important piece of anti-money-laundering legislation that the U.S ...

BitMEX was ordered to pay a $100 million fine Wednesday following a years-long legal battle over money-laundering violations ...

A man from Ghana was sentenced to prison after pleading guilty to money laundering. The Department of Justice said David Kakra Mensah, 31, of Accra, Ghana will face two years in prison.