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The US Congress is cracking down on money schemes in the art market

US Congress Targets Money Laundering in Art Market

ADMIN October 24, 2025

US Congress investigates art market money laundering schemes

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 Uses New Power to Go After Mexican Banks That Work with Drug Cartels

FinCEN Targets Mexico Banks Over Cartel Money Laundering

Investigation October 24, 2025

FinCEN cracks down on Mexican banks involved in 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.

Unexpected Manufacturing Growth Boosts U.S. Economy

Unexpected Manufacturing Growth Boosts U.S. Economy

Business May 12, 2026

The U.S. manufacturing sector is experiencing unexpected growth in 2026, supported by investment, technology, and rising domestic demand.

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Mid-Year 2025: Key AML Enforcement and Rulemaking Issues That U.S. Institutions Are Working On

Mexico is telling the U.S. to prove its case in a fight over cartel money laundering.

Operation Silver Shores: The DOJ shuts down a $30 million global network for fraud and money laundering

LATEST NEWS

U.S. Border Agents Investigate Human Smuggling Operation

SEC Investigates Insider Trading in Major U.S. Firm

Audit Reveals Misuse of Public Funds in Several States

U.S. Pharma Company Under Scrutiny for Data Manipulation