Example of trade-based money laundering: For instance, a company imports goods worth $100,000 but declares them as being worth $150,000, transmitting the additional $50,000 to a foreign account.

Three defendants from China and California pleaded guilty to using the banks as part of a $92-million drug-trafficking and money-laundering scheme.

DARPA (the U.S. Defense Advanced Research Projects Agency) is looking for a private company to build spacecraft to orbit the moon and search for water.

Both were specific money laundering counts, each punishable by up to 20 years behind bars, and can be imposed consecutively. Each can also carry a fine up to $250,000, for a total of $500,000.

FLORENCE, S.C. — Three members of an international money laundering organization have been charged with laundering millions of dollars in drug proceeds in South Carolina, according to the United ...

LOUISVILLE, Ky. (WDRB) -- Seven people indicted for money laundering are accused of funneling millions of dollars to Mexico in a case involving drug trafficking, guns and a lot of cash.

SEE ALSO: As Security Crisis Deepens, Costa Rica Struggles The Fénix investigation started in 2019, and led to the capture of the money laundering ring’s alleged leader, José Giovanni Segura Angulo, ...

Then we got a cache of files — a kind of money-laundering handbook — from whistle-blowers, which had a dictionary of scammer language that we followed to decipher more messages.

Documents and insiders reveal how one of the world’s major money laundering networks operates. By Selam Gebrekidan and Joy Dong Photographs and Video by Chang W. Lee Graphics by Weiyi Cai ...

Crypto money laundering follows a structured process designed to hide the source of illicit funds. Criminals use sophisticated methods to bypass regulatory oversight and Anti-Money Laundering (AML ...