One of President Donald Trump's executive orders offers a new federal government definition of the sexes that could have a ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...

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 ...

A money launderer for a Chicago-based drug trafficking organization has been sentenced to more than eight years in federal prison.

The federal government, through the National Information Technology Development Agency (NITDA) and the Nigerian Financial Intelligence Unit (NFIU) has kick-started an initiative that will ensure the ...

Jose Luis Garcia, 57, of Oakland, wired large sums of cash to drug-trafficking areas without recording the true identity of ...

Independent crossbench peer Baroness Grey-Thompson said there have been mandatory reporting laws for money laundering for 23 ...

But then (serve/volley/serve/volley), on Dec. 31, the government filed a petition with the U.S. Supreme Court asking that ...

Hours before ringing in the new year, the CEO of X, formerly Twitter, announced the platform will launch a payment system, X Money, in 2025. In an X post on Tuesday afternoon, CEO Linda Yaccarino ...

The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as a legal battle plays out in a lower court. Passed in 2021, the ...