This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. In today’s globalised economy, money laundering is ...

MONEY LAUNDERING HELPS ILLICIT ORGANIZATIONS by lowering their cost of capital, giving them a competitive advantage over legitimate businesses. NEITHER GOVERNMENT OFFICIALS NOR THE BUSINESS community ...

LONDON, March 5 (Reuters) - Britain's financial watchdog said on Tuesday that lenders, money brokers and leasing companies were "not getting the basics right" in their safeguards against ...

For much of his career as a federal drug agent, Ray Donovan had a singular focus: the capture of Mexican cartel boss Joaquin “El Chapo” Guzman. When Guzman was finally arrested in early 2014, fentanyl ...

The Council and Parliament found a provisional agreement on parts of the anti-money laundering package that aims to protect EU citizens and the EU's financial system against money laundering and ...