Around the globe, corrupt actors exploit anonymity to hide stolen wealth and amass even more ill-gotten gains. Obscuring their true identities across borders and through mazes of anonymous companies ...

The Financial Action Task Force (FATF) sets global anti-money laundering standards on beneficial ownership transparency.

American candy stores and vape shops are the new face of financial crime, hiding in plain sight, says Marit Rodevand Walk ...

Mexican authorities have suspended operations at 13 casinos allegedly used to launder millions of dollars overseas.

Cleveland Guardians closer Emmanuel Clase and right-handed starter Luis L. Ortiz have been indicted on charges stemming from ...

China will strengthen the monitoring of emerging money laundering risks and improve its financial regulatory system to further safeguard financial security, according to a newly amended law. The ...

Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money ...

Australia sanctions North Korean hackers and cyber groups accused of stealing crypto to fund the country’s weapons program.

Enforcement Directorate emphasises India's significant contribution to FATF's new asset recovery framework targeting ...

FATF recognised India’s legal framework and operational success in recovering public assets lost to financial crimes.

Some confiscated properties were earmarked for new airport construction, turning criminal gains into societal infrastructure ...