International Consortium of Investigative Journalists

As crypto industry expands, U.S. slashes office examining dirty money safeguards of cryptocurrency exchanges

The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in ...
Forbes

TD Bank And The Turning Point In Big Bank Money Laundering Enforcement

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, ...

Louis Vuitton’s Dutch arm agrees to pay 500,000 euros to settle a money laundering case

Louis Vuitton’s Dutch business has agreed to pay 500,000 euros in an out-of-court settlement after prosecutors linked the fashion house and luxury goods maker to a money laundering case.

RI businesswoman who posted racy photo on Instagram sent to prison for money laundering, feds say

A Rhode Island businesswoman who posted a racy photo on Instagram showing a woman perched on top of a laundry machine and the words "Money machine" has been sentenced to federal prison for money ...
Cyprus Mail on MSN

CySEC alerts investment firms to new EU anti-money laundering rules

The Cyprus Securities and Exchange Commission (CySEC) has issued a new circular informing regulated entities about new public consultations launched by the Anti-Money Laundering Authority.The circular ...
Washington Times

Treasury identifies hundreds of billions in likely Chinese money-laundering

Chinese nationals engaged in extensive money-laundering operations in the U.S., moving a suspected $312 billion in illicit cash over the past five years, the Treasury Department revealed Thursday. The ...