Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous because large ...

Analysts at Chainalysis estimate that Chinese-language money laundering networks (CMLNs) have processed 20% of illicit crypto ...

Crypto money laundering soared to $82B in 2025, an eightfold jump from 2020, driven by Chinese networks processing $44M daily.

Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...

The evolving landscape of crypto money laundering, explained The complex landscape of crypto money laundering involves a dual infrastructure. While CEXs remain primary conduits for illicit funds, ...

Attorney General Merrick Garland speaks during a news conference to announce that TD Bank will pay an approximately $3 billion settlement after authorities say the financial institution's lax ...

NEW YORK, NEW YORK - OCTOBER 11: A branch of the Canadian based TD bank, on the morning they plead guilty to money laundering, the largest bank in United States history to do so, on October 11, 2024, ...

US prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money laundering networks they say are working with Mexican drug cartels, announcing charges against 24 people for ...

WASHINGTON — TD Bank will pay approximately $3 billion in a historic settlement with U.S. authorities who said Thursday that the financial institution's lax practices allowed significant money ...

This transcript was prepared by a transcription service. This version may not be in its final form and may be updated. Ryan Knutson: Law enforcement officials were investigating a Mexican drug cartel.

For much of his career as a federal drug agent, Ray Donovan had a singular focus: the capture of Mexican cartel boss Joaquin “El Chapo” Guzman. When Guzman was finally arrested in early 2014, fentanyl ...