Live Updates: Operation Silver Shores: The DOJ shuts down a $30 million global network for fraud and money laundering.
The U.S. Department of Justice has shut down a $30 million global fraud and money laundering network under Operation Sil...
Investigation
Mexico is telling the U.S. to prove its case in a fight over cartel money laundering
Mexico has challenged the U.S. to provide proof after FinCEN sanctioned three banks for allegedly laundering money for d...
Mid-Year 2025: Key AML Enforcement and Rulemaking Issues That U.S. Institutions Are Working On
U.S. financial institutions are focusing on anti-money laundering enforcement and upcoming rulemaking in mid-2025, aimin...
FinCEN Uses New Power to Go After Mexican Banks That Work with Drug Cartels
FinCEN targets Mexican banks linked to drug cartel money laundering, using new powers to curb fentanyl-related financial...
The US Congress is cracking down on money schemes in the art market
The U.S. Congress has passed the bipartisan Art Market Integrity Act to stop criminals from laundering money through the...