Tren de Aragua is currently one of the most infamous criminal organizations in Latin America and one that InSight Crime has covered extensively. Our reporting has traced the group’s evolution, growth, ...

It is unlikely that an accountant or EA would knowingly assist in money laundering. The real risk lies in more subtle areas: ...

A detailed report on money laundering in the United States highlights that cash remains king for criminals looking to launder illicit funds. Cash, not cryptocurrencies, remains the go-to money ...

There are many articles explaining the methods of money laundering. However, just looking at the methods makes it difficult ...

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...

China is closely monitoring the use of virtual assets in money laundering activities, according to the country's highest court, in a move that legal experts say could increase the risk of prosecution ...

Fraudsters are experts at finding novel ways to launder money. This is evidenced in the variety of ways that dirty money is cleaned, from crypto assets to online auctions. And the insurance industry ...

Former Enforcement Directorate (ED) Director Karnal Singh has outlined how criminals and corrupt politicians launder black money in India - and how some, even after being jailed, have gone on to ...

Financial Intelligence Unit (FIU), law enforcement and criminal justice practitioners gathered in Bangkok from 6 to 8 October ...

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Last week, the U.S. Treasury Department issued an advisory that described Chinese money launderers as “vital” to cartel fentanyl trafficking, saying that from 2020 to 2024 US$312 billion was found to ...

Federal Attorney-General Mark Dreyfus has said real estate was the main asset used by money laundering criminals in Australia in recent years. Speaking at the National Press Club of Australia on July ...