Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

Discover the secrets of money laundering, from small-time schemes to high-level cartel operations. Using examples like Breaking Bad's Walter White, we dive into the complex world of cleaning dirty ...

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

TD Bank's $3 billion guilty plea marks a turning point in money laundering enforcement as DOJ brings criminal charges against ...

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 ...

The United States Justice Department (DOJ) sentenced the California man to more than four years in prison for participating in a global crypto scam where victims counted over $30 million in losses. 39 ...

WESTPORT, CT (WFSB) - A Connecticut man was sentenced for an 8-year-long scheme that involved bribing Brazilian government officials and laundering money, according to the U.S. Department of Justice.

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country's ...

Chinese nationals engaged in extensive money-laundering operations in the U.S., moving a suspected $312 billion in illicit cash over the past five years, the Treasury Department revealed Thursday. The ...

SAO PAULO (AP) — Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country’s ...

FILE - Finance Minister nominee Fernando Haddad attends a press conference in Brasilia, Brazil, Dec. 9 2022. (AP Photo/Ton Molina, File) (Ton Molina, Copyright 2022 ...