Chinese money brokers are teaming up with Mexican cartels, greasing the wheels of the fentanyl trade, U.S. officials say.

Welcome back to the Money blog. We've kicked off the week by exploring what it's like to be a teacher - and it's not all ...

Across the investigative journalism community, GIJN has heard uniform voices of solidarity, and numerous creative strategies ...

Discover the alarming rise of romance scams in South Africa and learn how to protect yourself from these cunning criminals.

Prime Minister Narendra Modi's longstanding friendly rapport with President Donald Trump could be tested as the Indian leader kicks off a visit to Washington on Wednesday, eager to avoid tariffs that ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...

The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

The terrorist group Da’esh, also known as ISIL, remains a serious global security threat despite years of sustained efforts to dismantle its operations, UN counter-terrorism officials warned during a ...

A new report from Chainalysis shows that crypto mixers are being used less by ransomware criminals, as new tactics emerge.

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...

The details for Canada's new fentanyl czar are expected to be finalized by the end of the week, with Canadians likely to hear ...

ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a ...