Anurag Murarka was sentenced to 10 years for laundering $20 million in criminal proceeds via a global hawala and crypto ...

Focusing more on trade-based money laundering is crucial for the protection of financial sectors and for supporting international cooperation and a fair and liberalised world economy ...

Governor of the Central Bank of Sri Lanka Dr. Nandalal Weerasinghe has said combating money laundering and countering financing of terrorism will help improve the credibility of the financial system, ...

Last week’s historical judgement by the Colombo High Court Judge M. K. M. Patabendige with regard to money laundering, monies ...

A growing wave of arbitrage betting fraud, driven by automation and advanced money laundering techniques, has been forcing bookmakers to adopt stricter measures to protect their platforms. This type ...

Hawala dealers, also known as hawaladars, work outside traditional banks and depend on trust, close family ties, and local ...

Canada's financial intelligence agency suspects online gambling platforms are being used to launder proceeds from fentanyl ...

Indian national Anurag Murarka sentenced to 121 months for laundering $20M in crypto. FBI sting seized illicit assets and halted cybercrime.

The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...

You can’t hit what you can’t see.” This is as true for crime as it was for Muhammad Ali, and in the case of lenders battling ...

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

A high-level delegation from the United Arab Emirates, led by the General Secretariat of the National Anti-Money Laundering and Combating the Financing ...