Money laundering makes large amounts of money that are generated by criminal activity appear to have come from legitimate sources. Governments have policies to detect it.

The scope of the Money Laundering (Prevention and Prohibition) Act 2022 exceeds not only what we normally consider as money laundering, but also includes institutions and provisions not contained in ...

The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.

Two reporters spent months learning the intricacies of a sprawling network of scammers. By Sarah Bahr Times Insider explains who we are and what we do and delivers behind-the-scenes insights into how ...

Challenges persist despite reforms to Mexico’s anti-money laundering law earlier this year to fight against organized crime.

Money laundering and the financing of terrorism are a major concern for the EU economy and its financial system as well as the security of citizens. On 20 July 2021 the European Commission presented a ...