Hundreds of barber shops and other cash-heavy businesses have been targeted in a three-week money laundering blitz. Police ...

The operation targeted barbershops in an effort to prevent criminal gangs from using cash-intensive businesses for money ...

For years, the US financial system has served as a major destination for dirty money, due to glaring gaps and loopholes in ...

The Treasury Department is now requiring money services business collect personal information for transactions over $200.

Crypto poses high risk of money-laundering, terrorist financing in SA By Admire Moyo, ITWeb news editor.Johannesburg, 08 Apr 2025South Africans are not fully acquainted with crypto assets, or the ...

The new EU Anti-Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation”) introduces significant changes to the regulation of ...

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 ...

“We know cash-intensive businesses are used as fronts for money laundering, facilitating some of the highest harm and highest impact offending in the UK,” said Rachael Herbert, deputy director ...

Barbershops, vape shops and American sweet shop raids in Hampshire were 'limited' in a nationwide money laundering crackdown.

A Q&A with Julia Yansura from FACT Coalition on how criminal groups capitalize on this multibillion-dollar industry and what ...