Money laundering is the process of disguising the origin of funds earned through crime so they appear legitimate; regulators ...

Money laundering is one of the most difficult criminal economies to detect and prosecute, and the debate over the effectiveness of anti-money laundering policies has intensified in recent years, ...

CLEVELAND, Ohio - Federal lawmakers say they’re fixing Medicaid — but their latest move could shutter 11 rural Ohio hospitals and blow a hole in the state’s entire funding plan. We’re talking about ...

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. These highlights were written by the reporters and editors ...

Safe, resilient communities are the backbone of a strong Canada. They attract people, families, businesses, and investment, and enable greater certainty and prosperity. To that end, the Prime Minister ...

Britain's banks must make the fight against dirty money a "top priority" or risk facing more severe fines, Bank of England Deputy Governor Sam Woods said on Tuesday.

Barclays was fined 42 million pounds ($56.2 million) by the U.K. financial watchdog, which said the bank failed to properly handle money-laundering risks when opening accounts for two clients. The ...

Three individuals convicted in the Hafa Adai Bingo money laundering and illegal gambling case are seeking a new trial, ...