Every year, an estimated two to five percent of global gross domestic product is laundered through money laundering, amounting up to 2 trillion US dollars. In Germany alone, the figure is believed to ...

Called “the world’s first shopping mall,” Istanbul’s Grand Bazaar entrances millions of visitors annually with its myriad ...

Overview: Comprehensive AML knowledge equips professionals to detect, prevent, and mitigate financial crimes effectively worldwide.Real-world case studies revea ...

Ariz., wants the Financial Crimes Enforcement Network and other financial regulators to assess the effectiveness of AI in anti-money laundering investigations.

Money laundering is one of the most difficult criminal economies to detect and prosecute, and the debate over the effectiveness of anti-money laundering policies has intensified in recent years, ...

If you deposit more than $10,000 in your bank account, the bank needs to report the transaction to the government. Depositing ...

Kazakhstan has dismantled what it claims is the largest crypto money laundering platform in the former Soviet space, the RAKS ...

Philippine monetary authorities are studying the proposal to demonetize the PHP500 and PHP1,000 bills as a measure to prevent these from being used for illegal activities. In a briefing Monday, Bangko ...

Legal experts say money laundering and other financial crimes under the federal Bank Secrecy Act have not been used as a ...

India's financial crime agency is investigating Sresan Pharma for suspected money laundering following the deaths of 19 children linked to its cough syrup. The syrup was found to contain dangerously ...

The Enforcement Directorate detained Ashok Pal, CFO of Reliance Power under the Prevention of Money Laundering Act. This ...