Terrorism financing
Terrorism financing came into limelight in the United States after the terrorist attacks in the United States on the 11th September in 2001. The US Government passed the USA PATRIOT Act to, among othe...
Bitcoin’s not money, judge rules as she tosses money-laundering charge
A defendant in a Florida money-laundering case is off the hook.
Feds Want 'Wolf of Wall Street' Profits As Part Of $3.5 Billion Fraud Allegations
In a massive lawsuit that reads like an international thriller, the U.S. government claims that well-connected fraudsters stole $3.5 billion from Malaysia and used it to buy New York condos, hotels, y...
The Huge 'Panama Papers' Data Dump Is About To Drop
The ICIJ said it would "publish what will likely be the largest-ever release of information about secret offshore companies and the people behind them."
AP Investigation: China launders Cash Of Foreign Criminals
Scam artists, drug cartels and gangs from around the world have found a new haven for laundering money: China. The country's well-developed underground financial networks have caught the attention of ...
U.S. Will Now Track Secret Buyers Of Luxury Real Estate
Concerned about illicit money flowing into luxury real estate, the Treasury Department said Wednesday that it would begin identifying and tracking secret buyers of high-end properties. The initiative ...
Dirty Money Makes the World Go Round
A new report shows developing nations are exporting more and more illicit dough.
How to Launder Billions and Billions of Digital Dollars
Less like the gangsterism of old. More like a lawless Paypal.
Money laundering
Money laundering is the process of transforming the proceeds of crime into ostensibly legitimate money or other assets. However, in a number of legal and regulatory systems, the term money laundering ...
Bitcoin’s not money, judge rules as she tosses money-laundering charge
A defendant in a Florida money-laundering case is off the hook.