Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only for the financial ...

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 ...

The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in ...