Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous because large ...

Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...

What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may ...

The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in ...

Money laundering is draining economies worldwide, with an estimated $5.5tn lost each year across global markets. This equates to 5% of global GDP laundered globally each year as financial crime ...

The European Banking Authority (EBA) and the Authority for Anti-Money Laundering and Countering the Financing of Terrorism ...

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 ...

Junior to mid-level members of Financial Intelligence Units (FIUs), AML/CFT supervisory authorities, investigators and prosecutors in charge of investigations into and prosecution of ML/TF activities, ...

The Central Bank will strengthen inter-agency frameworks for cooperation and coordination to combat money laundering and terrorist financing in line with the international standards recommended by the ...