Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

On Sept. 4, 2024, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) published a final rule imposing new anti-money laundering (AML) and countering the financing of terrorism ...

An ancient credit system developed in China that relied on trust to help traders sidestep authorities and taxes is now being used to conceal illegal trafficking and increasingly environmental crimes, ...

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

Beneath the surface of Medicaid’s state-federal partnership lies a tangled web of financial sleight-of-hand that quietly drains federal coffers, shifts enormous costs from states to the federal ...

Chinese nationals engaged in extensive money-laundering operations in the U.S., moving a suspected $312 billion in illicit cash over the past five years, the Treasury Department revealed Thursday. The ...

New York Attorney General Letitia James announced Wednesday the indictment of four Long Island men and a fifth co-conspirator for dozens of crimes related to their roles in years-long bribery and ...

U.S. trade policy is now synonymous with tariff policy. President Trump’s latest round of higher taxes on imports went into effect on Aug. 7, and the 40 countries with which the U.S. runs a trade ...

The arrest of a woman in Harrods exposed a widespread problem in London. LONDON -- At first glance, a rich woman going on a spending spree in Harrods, the luxury department store in London, seems an ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The warning was part of the EBA's 2025 opinion paper on ...

EXCLUSIVE — The FBI says two men have been indicted in connection with an alleged money-laundering scheme tied to Venezuelan dictator Nicolás Maduro’s children. The indictments come after a years-long ...