This is read by an automated voice. Please report any issues or inconsistencies here. The Justice Department is prosecuting money brokers for laundering cartel drug profits through cryptocurrency, ...

Mexico in the last week has seen intensified federal operations targeting senior figures within the Jalisco New Generation Cartel (CJNG), escalating confrontations across key strongholds.

A new regulation went into effect Jan. 1 in New York requiring banks and other thrifts to step up their monitoring and filtering of transactions to prevent money laundering. State regulators have ...

Pierre-Charles Pradier worked for the Directorate of Territorial Surveillance in the 1990s. The cocaine market exploded between 2014 and 2023. Production in Colombia increased more than sevenfold to ...

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, ...

Europe has big plans to combat money laundering, but its history of tackling the illicit flow of dirty cash through its financial system is decidedly checkered. Estimates vary wildly about how much ...

The Trump administration is moving to recast how the United States fights dirty money, shifting power toward the Treasury Department and promising to lighten the load on banks while still targeting ...

Cryptocurrency money laundering has expanded dramatically over the past five years, with Chinese-language networks emerging as a central pillar of the global underground economy, according to new ...

Bangladesh’s private sector drives 90% jobs but faces political pressure, policy uncertainty, and harassment after each ...

The Justice Department is taking direct aim at the financial lifelines of Mexico’s most violent drug cartels, targeting money brokers who prosecutors say have adapted to intensified enforcement by ...