For months, Selam Gebrekidan, an investigative reporter for The New York Times, would stare at a maze of handwritten diagrams ...

Some money laundering networks are as global as the ... Flores explained to us: "It's important to understand that corruption impacts people at all levels of government. Our payoffs included ...

Recent changes by the Kenya Bankers Association (KBA) to cap cash withdrawals have sparked widespread debate and curiosity ...

U.S. law firm Simpson Thacher & Bartlett was fined 300,000 pounds ($389,069) on Wednesday over breaches of anti-money ...

RBI Governor emphasizes balancing financial security with legitimate investments, urging precision in anti-money laundering ...

MUMBAI: Reserve Bank governor Sanjay Malhotra has called for risk-based regulations along with increased technology adoption ...

Photo: BIRN/Fatrion Ibrahimi. A new BIRN documentary, The Impact of Money Laundering on Poverty, launched on Friday in Pristina, Kosovo, shows how organised crime uses money laundering to build ...

Close co-operation among government agencies, financial entities, and civil society is necessary to countermoney laundering ...

The Cyprus parliament is scheduled to vote on the controversial casino cash exemption bill on March 27, 2025. The outcome ...

President Trump has reportedly pardoned three BitMEX co-founders, marking a surprising move in crypto-related legal affairs.

That includes taking action against the minority who fail to fulfil their legal obligations under the money laundering regulations ... concerns for the future impact on businesses.

To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.