Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...

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

Silver coins, gold bars, high-end watches, class A drugs and £12,000 cash were seized by police during dawn raids in Wigan.

The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in cryptocurrencies and ship cash to Dubai (United Arab Emirates).

Ex-Sikeston officer Carl Rose admits to money laundering, theft and forgery, gets suspended 13-year sentence, 5 years’ ...