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Featured News
US Congress investigates art market money laundering schemes
The US Congress is cracking down on money schemes in the art market
October 24, 2025

The U.S. Congress has passed the bipartisan Art Market Integrity Act to stop criminals from laundering money through the $25 billion art market.
FinCEN cracks down on Mexican banks involved in cartel money laundering
FinCEN Uses New Power to Go After Mexican Banks That Work with Drug Cartels
October 24, 2025

FinCEN targets Mexican banks linked to drug cartel money laundering, using new powers to curb fentanyl-related financial flows and enforce cross-border compliance.

Recents News

U.S. institutions review key AML enforcement and rulemaking issues mid-2025
News
October 24, 2025
Mid-Year 2025: Key AML Enforcement and Rulemaking Issues That U.S. Institutions Are Working On
Mexico demands proof after U.S. sanctions Mexican banks for cartel money laundering
News
October 24, 2025
Mexico is telling the U.S. to prove its case in a fight over cartel money laundering.
DOJ shuts down $30 million global fraud and money laundering network
News
October 24, 2025
Operation Silver Shores: The DOJ shuts down a $30 million global network for fraud and money laundering
U.S. border agents investigate human smuggling network activity
News
December 16, 2025
U.S. Border Agents Investigate Human Smuggling Operation
SEC investigates insider trading activity at major U.S. corporation
News
December 16, 2025
SEC Investigates Insider Trading in Major U.S. Firm
Audit report exposing misuse of public funds across U.S. states
News
December 16, 2025
Audit Reveals Misuse of Public Funds in Several States
Federal investigation into U.S. pharmaceutical company over data manipulation
News
December 16, 2025
U.S. Pharma Company Under Scrutiny for Data Manipulation
Federal agents tracking nationwide money-laundering operations across U.S. states
News
December 16, 2025
Federal Agents Track Nationwide Money-Laundering Ring
Lawmakers investigating irregularities in U.S. defense spending
News
December 16, 2025
U.S. Lawmakers Question Defense Spending Irregularities