The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...

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 ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department under an anti-money laundering law ...

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 ...