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 ...

Recognizing this shift, GAFA has structured its Certified Anti-Money Laundering (CAML) certification to reflect the realities of AML in the age of AI. The program strengthens foundational AML ...

The Council of Europe's anti-money-laundering body, MONEYVAL, in its new report, has assessed the effectiveness of Serbia's ...

What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may ...

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

A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...

Why is crypto money laundering rising? Know how "Laundering-as-a-Service," chain-hopping, and state-backed networks like North Korea are bypassing global sanctions.

Junior to mid-level members of Financial Intelligence Units (FIUs), AML/CFT supervisory authorities, investigators and prosecutors in charge of investigations into and prosecution of ML/TF activities, ...

Europe has big plans to combat money laundering, but its history of tackling the illicit flow of dirty cash through its financial system is decidedly checkered. Estimates vary wildly about how much ...

The European Banking Authority (EBA) and the Authority for Anti-Money Laundering and Countering the Financing of Terrorism ...

The property sector is particularly vulnerable to money laundering (ML) and terrorist financing (TF) as investment in it provides a stable, high-value and secure asset. According to the Financial ...