NEW YORK — There is at least one fact that both the defense and the prosecution agree in the ongoing criminal money laundering trial of software developer Roman Storm: the product he helped to create ...

Get a simple, no-jargon explanation of how money laundering works from hiding illegal earnings to making dirty money look ...

In a finding that gives a whole new meaning to the term “money laundering,” researchers found that people are driven to spend old or grimy bills more readily than newly-minted ones. In a forthcoming ...

(Bloomberg) -- Switzerland’s parliament is unlikely to adopt rules forcing lawyers to fight money laundering as many lawmakers are themselves attorneys, the country’s finance minister said. “It’s very ...

Europe has big plans to combat money laundering, but its history of tackling the illicit flow of dirty cash through its financial system is decidedly checkered. Estimates vary wildly about how much ...

(Alliance News) - David Lammy is set to lay out the government's plans to tackle Britain's GBP100 billion money laundering problem on Monday. Announcing a new anti-corruption strategy in London, the ...

It's official: You must know your customers. I mean really know them. Oh, sure, there have always been suitability requirements (Rule 405) and the like which forced any conscientious rep to understand ...

Oliver Bullough takes a brave dive into the seedy underground network of money laundering — and the governments failing to tackle it ...

The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign investments in one of Asia’s fastest-growing economies. The Paris-based ...