Laurel Loomis Rimon examines the new rules recently issued by the Financial Crimes Enforcement Network aimed at countering ...

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 ...

The former chairman of a financial group was brought to China in handcuffs, the latest high-level capture in a widening investigation into organized crime. By Selam Gebrekidan China nabbed on ...

A federal judge in Texas has vacated FinCEN’s anti-money laundering rule for real estate, citing agency overreach. While this eliminates current compliance burdens, legal experts warn FinCEN retains ...

A former Los Angeles Unified School District employee has been charged in what prosecutors described as a pay-to-play scheme that directed more than $22 million in contracts to a single technology ...

(TNS) — "I broke all law for you already lol," an L.A. Unified employee allegedly texted a co-conspirator amid what prosecutors say is the largest money-laundering scheme in the school district's ...

A federal judge vacated a nationwide anti-money laundering rule from Financial Crimes Enforcement Network, ruling the agency exceeded its authority. The decision eliminates reporting requirements on ...

RICHMOND, Texas (KTRK) -- After more than a week in court, jurors in Fort Bend County Judge KP George's felony trial found him guilty of money laundering. KP George was accused of stealing from his ...

Alleged Latin American narco trafficker Sebastian Marset made his first appearance in a U.S. court on Monday after being handed over to American authorities. Marset, who eluded police for years, was ...

DETROIT, MI — The Department of Justice has unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, U.S. Attorney Jerome F. Gorgon Jr.

RICHMOND, Texas (KTRK) -- After more than three days of presenting their case, prosecutors rested their felony money laundering case against Fort Bend County Judge KP George. On Monday, special ...