Romania has taken steps to enhance its anti-money laundering and terrorist financing (AML/CFT) measures but still needs to tackle some shortcomings, according to the Council of Europe’s Committee of ...

Chinese-language crypto networks moved $16.1 billion in illicit funds, about 20% of the global crypto crime market. Telegram “guarantee” platforms act as key hubs linking launderers, criminals and ...

One task where AI tools have proven to be particularly superhuman is analyzing vast troves of data to find patterns that humans can't see, or automating and accelerating the discovery of those we can.

An ancient credit system developed in China that relied on trust to help traders sidestep authorities and taxes is now being used to conceal illegal trafficking and increasingly environmental crimes, ...

For much of his career as a federal drug agent, Ray Donovan had a singular focus: the capture of Mexican cartel boss Joaquin “El Chapo” Guzman. When Guzman was finally arrested in early 2014, fentanyl ...

The EU’s rules on anti money laundering and countering terrorist financing protect its financial system and contribute to security and growth. Money laundering and the financing of terrorism are major ...

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, ...

The Council and Parliament found a provisional agreement on parts of the anti-money laundering package that aims to protect EU citizens and the EU's financial system against money laundering and ...

In July 2016, Ekaterina Zhdanova’s star was rising. The glamorous socialite and entrepreneur, who had opened a series of hotels and leisure businesses across Moscow, was splashed across the cover of N ...