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

By Elizabeth Howcroft Jan 27 (Reuters) - Money launderers received at least $82 billion in cryptocurrencies last year, up ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for money laundering and organized crime.

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Money laundering, defined as the process of disguising the origins of illegally obtained funds to integrate them into the formal financial system, poses a significant threat to institutional integrity ...

Chainalysis reveals criminals shifting from exchanges to on-chain laundering, led by Chinese networks and Telegram-based ...

The data represents a staggering leap from 2020, when illicit crypto laundering totaled just $10 billion globally. By contrast, last year's total reached $82 billion, driven largely by ...

Crypto money laundering is shifting away from exchanges as Chinese-language networks reshape on-chain flows, Chainalysis said ...

By John Lee. A workshop has been held on preparations for the next phase of Iraq's mutual evaluation process on anti-money ...

Digital money laundering threatens national economies and poses major challenges for oversight and cross-border financial ...

Nepal, Jan. 17 -- The government's move to withdraw money laundering and organised crime cases against Rabi Lamichhane has ...

Two years after being removed from the gray list of the Financial Action Task Force (FATF), which leads global efforts to ...