We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.

Banks such as Texas Capital and Synovus say they're learning from anti-money-laundering failures elsewhere. They emphasize ...

Robert Mazur tells the full story of his time as a government agent investigating drug-money laundering ... dp/0316077526 More from How Crime Works A triangle pointing right which indicates ...

Gov. Kim Reynolds clarified that she "absolutely" does not think the Lutheran Services charitable organization launders money ...

Quantexa continues to see a lot of business in anti-money laundering and fraud identification ... Marria said the startup plans to do more work in that environment, too, building on a partnership ...

They work with distributors ... In our study of money laundering strategies used by people involved in the illicit drug trade in the UK and US, we found that street dealers do not typically ...

They work with distributors in different ... In our study of money laundering strategies used by people involved in the illicit drug trade in the UK and US, we found that street dealers do not ...