The Enforcement Directorate has announced that the notification of special PMLA courts across various states will expedite ...

The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.

U.S. District Judge Katherine Polk Failla is set to preside over the criminal trial of Roman Storm in the Southern District ...

AMLA has the potential to significantly accelerate the introduction of AI in money laundering prevention: Consistent rules ...

End Medicaid Money Laundering. BySally Pipes, ... AFP via Getty Images. Earlier this month, Senator Cory Booker, D-N.J., spoke for 25 hours straight, breaking a Senate record.

Example of trade-based money laundering: For instance, a company imports goods worth $100,000 but declares them as being worth $150,000, transmitting the additional $50,000 to a foreign account.

Tariff evasion is the new money laundering. As global commerce evolves, this emerging reality poses a critical concern for economic stability and corporate competitiveness.