The Japanese government convened a ministerial meeting on crime-fighting April 22 with a view to revise measures to protect ...

published a Financial Trend Analysis (FTA Report) highlighting fentanyl-related illicit finance. The FTA Report follows two advisories released by FinCEN in 2019 and 2024 that discuss financial ...

U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) reintroduced a bill to help combat illicit finance and terrorist financing on digital asset platforms after the previous version ...

Straight off a prison stint cut short by a presidential pardon, former Tennessee Sen. Brian Kelsey is maneuvering for ...

[Jenipher Wachie, Standard] Kenya could continue losing billions of shillings in tax revenues through illicit financial flows due to weak implementation of laws, limited cooperation among ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is ...