Money laundering is often viewed as a problem restricted to large financial institutions or multinational corporations.

One of the five men indicted for money laundering in connection to a deadly sextortion scheme has pleaded guilty.

They're everyday folks who help the big guys launder their cash by making tons of tiny bank deposits and transfers in order to move money without detection. After arranging a smurf deal by phone ...

Robert Mazur tells the full story of his time as a government agent investigating drug-money laundering. Mazur went undercover for the US Drug Enforcement Administration, the Internal Revenue ...

Well, yes, of course. An anti-money laundering and identity verification expert say proactive firms have been working on this for years. There's already a federal case in motion in New York that ...

Matthew F. Erskine is a trusts and estates attorney. The "Center for Art Law Report on Anti-Money Laundering and Art" [1]is an enlightening and comprehensive guide that explores the practices of ...

Robert Mazur is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs ...