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

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 ...

He said it was "no surprise" to see cyber-thieves quickly adopting virtual currencies for money laundering. "The attraction is obvious," he said. "It's digital, so is an easily convertible way of ...

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 ...

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 ...