Law enforcement agencies have dismantled a sophisticated criminal network trafficking stolen cultural goods across Europe. Bulgarian authorities announced Thursday that a coordinated ...

The latest investigation from the Organized Crime and Corruption Reporting Project landed like a quiet indictment of Washington’s complacency. Reporters traced over $100 million in U.S. real estate to ...

The U.S. Treasury Department's financial crime-fighting arm has introduced a new rule aimed at cracking down on money laundering in all-cash home purchases-but everyday buyers shouldn't be alarmed.

TD admitted in a 2024 plea agreement that it allowed money-laundering networks to transfer more than US$670 million through accounts over a six-year period. In a major shakeup of its legal team, ...

At the conclusion of talks this month, Treasury Secretary Scott Bessent called money laundering “the result of fentanyl sales,” and said “both the People’s Republic of China’s government and the U.S.

TORONTO, Oct 22 (Reuters) - Canada's anti-money laundering regulator said on Wednesday it had imposed a C$176.9 million ($126.14 million) fine on money services business Xeltox Enterprises Limited, ...