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

By Elizabeth Howcroft Jan 27 (Reuters) - Money launderers received at least $82 billion in cryptocurrencies last year, up ...

Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...

Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media.

Crypto money laundering surged to $82 billion, with Chinese-speaking networks leading this growth. These networks, emerging ...

29/01/2026 19:52, TUNIS/Tunisia Tunis, Jan. 29 (TAP) - Digital money laundering threatens national economies and poses major ...

Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only for the financial ...

According to the International Monetary Fund, an estimated $800 billion to $2 trillion is laundered globally each year, ...

The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in cryptocurrencies and ship cash to Dubai (United Arab Emirates).