U.S. Accuses Three Mexican Financial Firms of Aiding Fentanyl Trade
The U.S. Treasury found ties between drug cartels and the Mexican companies, including a brokerage firm controlled by a former chief of staff of Andrés Manuel López Obrador.
money laundering
Ex-Malaysia Premier Najib Has Money Laundering Charges Dropped
Money-laundering charges against Najib Razak were dropped because of prosecutorial delays, intensifying criticism that he was being treated leniently.
Crime Rings Plotted to Trade Cocaine for Syrian Weapons, Prosecutors Say
The intricate scheme, spanning four continents, appears to justify concerns that the military arsenal of Bashar al-Assad, the deposed Syrian dictator, could fall into dangerous hands.
How to Hide a 350-Foot Megayacht
Russian oligarchs use the offshore system to shield their luxury assets. The Trump administration is ending an effort to find and seize them.
Colombia Grants Asylum to Ricardo Martinelli, Ex-President of Panama
The former leader said he had traveled to Bogotá after spending a year holed up the Nicaraguan Embassy in Panama City following a money-laundering conviction.
U.S. Moves to Blacklist Huione Group Over Money Laundering Ties
The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.
Investigating a Sprawling Money Laundering Network
Two New York Times reporters spent several months learning the intricacies of a wide-reaching web of scammers.
How Scammers Launder Money and Get Away With It
Documents and insiders reveal how one of the world’s major money laundering networks operates.
Takeaways From Our Money Laundering Investigation
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.
Long Arm of the Law Comes for Russian Crypto: Why Secret Service Seized Garantex
Authorities say Garantex has processed more than $96 billion in transactions since it launched in 2019.