The EU’s new anti-money laundering agency aims to harmonise oversight and close long-standing gaps across the single market.

Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only for the financial ...

Over recent years, Cuba has consistently been linked to international money laundering schemes. Law enforcement operations, ...

Online retailers are increasingly being targeted by money laundering schemes, as criminal networks exploit refunds, ...

MONEY LAUNDERING HELPS ILLICIT ORGANIZATIONS by lowering their cost of capital, giving them a competitive advantage over legitimate businesses. NEITHER GOVERNMENT OFFICIALS NOR THE BUSINESS community ...

oney laundering is so widespread CPAs are likely to encounter it at some point in their work. It is an essential element of the “underground economy,” which, worldwide, amounts to trillions of dollars ...

Evangelical pastors led by a Texas missionary in Nicaragua were accused of money laundering, in a widespread crackdown on religious groups. By Frances Robles Reporting from Florida As Nicaragua has ...

Mumbai: The Malegaon money laundering case has identified a classic example of money laundering, where the Enforcement Directorate(ED) uncovered a highly organized money laundering scheme involving ...

PORTLAND, Ore. (KOIN) — The owner of a local money transmitter business in the Pacific Northwest is accused of laundering money for international drug traffickers, federal authorities said. Brenda ...

Money laundering crimes seriously endanger national financial security, economic order and social stability, and they also ...

Much of the money the U.S. has dedicated for Ukraine aid is spent in the U.S. on domestic weapons manufacturers and U.S. military and government operations. Direct military support to Ukraine totaled ...

The Council today adopted a package of new anti-money-laundering rules that will protect EU citizens and the EU's financial system against money laundering and the financing of terrorism. The new and ...