Jan 27 (Reuters) - Money launderers received ‌at least $82 billion in cryptocurrencies last ‌year, up sharply from $10 billion in 2020, driven in part by fast growth among Chinese-speaking groups, ...

Designed for busy in-house counsel and compliance professionals, this newsletter summarizes some of the most important domestic and international Anti-Money Laundering (AML) regulatory and enforcement ...

U.S. trade policy is now synonymous with tariff policy. President Trump’s latest round of higher taxes on imports went into effect on Aug. 7, and the 40 countries with which the U.S. runs a trade ...

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...

CU Boulder economist Alessandro Peri finds that when authorities cracked down on offshore money laundering, criminals redirected that money into domestic businesses and properties Peri says his ...

Barclays has been fined roughly $56 million for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest money-laundering cases. U.K. regulators fined the bank more ...

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, ...

Senate Deputy Minority Leader Joel Villanueva has filed a measure seeking to amend the Anti-Money Laundering Act and tighten enforcement against financial crimes, including cybercrime and Philippine ...

Reforms to Mexico’s anti-money laundering law earlier this year injected fresh hope and marked a key step forward in the fight against organized crime, but ongoing challenges may hinder the ...

A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...

Money laundering isn’t new — and neither is China’s role in it. Millennia ago, Chinese merchants developed schemes to “clean” the profits of commercial trade and avoid taxation. Today, their ...