US Congress Targets Money Laundering in Art Market
The U.S. Congress has passed the bipartisan Art Market Integrity Act to stop criminals from laundering money through the $25 billion art market.
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US Congress Targets Money Laundering in Art Market
The U.S. Congress has passed the bipartisan Art Market Integrity Act to stop criminals from laundering money through the $25 billion art market.
FinCEN Targets Mexico Banks Over Cartel Money Laundering
FinCEN targets Mexican banks linked to drug cartel money laundering, using new powers to curb fentanyl-related financial flows and enforce cross-border compliance.
U.S. Dollar Falls to Four-Year Low After Policy Remarks
The U.S. dollar slid to its lowest level in four years after policy-related comments fueled investor concerns over interest rates, inflation control, and fiscal direction.
