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.

The Department and Justice (DOJ) and Financial Crime Enforcement Network (FinCEN) actively take enforcement actions against ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged Designated ...

involved legal professionals and/or law firms who are being targeted by so-called “professional money laundering” schemes. This leaves the law society to regulate its member lawyers.

The Swiss attorney general's office said on Thursday it had imposed a $1 million fine on Morgan Stanley's Swiss operations ...

Professional money launderers The people and organisations responsible ... lack the resources to investigate these businesses for money laundering. Through their legal businesses, many drug dealers ...

March 2 (Reuters) - The U.S. Treasury Department said on Sunday it would not enforce an anti-money laundering law that obliges ... and international news to professionals via desktop terminals ...

Breaches of AML rules are effectively strict liability offences and the SRA does not need to show severity to prove ...

Donald Trump is celebrating his administration’s move to ignore a law that targeted money laundering ... the President’s policy is grounds for professional discipline, including separation.” ...

Nigerian politician Orji Uzor Kalu was accused of corruption charges in his country at a time when he was investing in South ...