The Justice Department indicted the Southern Poverty Law Center Tuesday, alleging the civil rights group defrauded donors by using their money to pay informants to infiltrate extremist groups.

The Anti-Money Laundering Council (AMLC) on Wednesday revealed before the House of Representatives Committee on Justice that ...

FinCEN has proposed reforming AML/CFT programs to reduce compliance burdens and focus on effectiveness rather than paperwork. The rule would give institutions more flexibility in risk-based design and ...

Treasury Secretary Scott Bessent said the administration’s changes would cut back on unnecessary paperwork.Victor J. Blue/Bloomberg News The Treasury Department proposed regulations that it said would ...

The outlook for financial crime in digital markets is shifting, as regulators confront a growing mismatch between how money moves and how oversight is applied. For years, crypto was seen as a niche ...

US regulators unveiled a plan Tuesday to overhaul rules intended to prevent money laundering, a move likely to be cheered by Wall Street as banks continue to rack up wins in their push for policy ...

Leonard W. Krane of Naples is being charged with four counts of wire fraud and two counts of money laundering in a scheme that exceeded $3.7 million in proceeds. If convicted, Krane faces up to 20 ...

See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. As Americans battle several economic headwinds, from persistent ...

An alleged fraudster within the Los Angeles Unified School District appeared in a downtown court on Friday charged with taking part in a huge money laundering scam. Hong “Grace” Peng, 53 — who worked ...

The left is creating new, obscure nonprofits to funnel hundreds of millions of dollars into politics and advocacy. By Theodore Schleifer Theodore Schleifer has written about billionaires’ political ...

Two senators want to know how a decision to place President Donald Trump’s name on U.S. currency was made and what the move does to address Americans’ economic worries. In a letter sent April 2 to ...