https://basketnews.com/news-209244-venezia-owner-under-investigation-for-corruption-and-money-laundering.html         The mayor of Venice and owner of Umana...

https://therecord.media/att-ransom-laundered-mixers-research The $370,000 ransom paid to a hacker involved in the massive theft of data from telecom giant A...

https://brooklyn.news12.com/former-brooklyn-banker-charged-with-international-money-laundering A former banker based in our borough is facing charges for in...

https://www.americaeconomia.com/en/node/287752 Mexican Elisa De Anda Madrazo gave her first public speech as president of the Financial Action Task Force (F...

https://coingeek.com/crypto-anti-money-laundering-efforts-need-to-incorporate-tradfi-tools/ ‘Crypto’ has helped money launderers wash nearly $100 billion ...