Chinese citizens want to get money out of the country, while criminals are looking to clean illicit funds. They’re both using the same broker. An underground banking network in China has spent the ...

Wash trading distorts NFT markets, inflating prices and misleading buyers. Criminals use NFTs for money laundering, hiding ...

Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous because large ...

For sophisticated criminals, high-end artworks are more than just pretty pictures. Latin American cartels, a major Hezbollah financier and powerful Russian oligarchs have all exploited the luxury art ...

Money laundering is one of the most difficult criminal economies to detect and prosecute, and the debate over the effectiveness of anti-money laundering policies has intensified in recent years, ...

In July 2016, Ekaterina Zhdanova’s star was rising. The glamorous socialite and entrepreneur, who had opened a series of hotels and leisure businesses across Moscow, was splashed across the cover of N ...

The EU’s new anti-money laundering agency aims to harmonise oversight and close long-standing gaps across the single market.

AMLCC CEO, Richard Simms, examines sole practitioners can make sure they're covering both of their anti-money laundering roles effectively.

I am Wang Zheng from the Shanghai People's Procuratorate. It's a pleasure to share with you on the topic of "China's Procuratorial Practice in Anti-money Laundering Work". Money laundering crimes ...