These operations often involve international transactions as a means of "layering"—that is, of obscuring the source of the funds (Box 1). A recent case of money laundering was revealed when three ...

USDT, commonly known as Tether, is a cryptocurrency often probed for use in money laundering, especially in Asian and ...

The FATF has given India a “regular follow-up” rating in its recently released Mutual Evaluation Report. What is this report ...

The Enforcement Directorate (ED) has initiated nationwide searches targeting Amazon and Flipkart sellers in a money ...

Money laundering typically involves three stages: placement, layering, and integration. Placement is the first stage in which illegal money enters the financial system. Layering entails passing ...

He speaks with Insider about how the cartels layer their assets and move money ... is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration ...

establishing a key procedural safeguard under the stringent Prevention of Money Laundering Act (PMLA) and adding a layer of ...

The European Union's Innovation Hub for Internal Security warned law-enforcement agencies that crypto platforms like mixers, privacy coins and layer-2 blockchains can complicate tracing.

The perspective on Anti-Money Laundering (AML) in the art market differs ... The inclusion of the US approach for comparison purposes adds an extra layer of depth, making it a must-read for ...

A Federal High Court in Abuja, on Monday, shifted the alleged money laundering charge filed by the EFCC against former Anambra Governor, Willie Obiano, to Nov. 13 for the continuation of trial.