https://www.amlintelligence.com/2024/07/news-former-senior-fatf-figure-claims-little-evidence-its-recommendations-effectively-prevent-money-laundering/ DAVI...

https://patch.com/new-york/lindenhurst/4-men-plead-guilty-stealing-2m-money-laundering-scheme-feds LINDENHURST, NY —Four men pleaded guilty to money launde...

https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/New-Zealand-FUR-2024.html Since the 2021 assessment of New Zealand's measures ...

https://www.patriotledger.com/story/news/crime/2024/07/18/quincy-ma-global-money-laundering-scheme-drug-trafficking-licheng-huang-zhang/74439659007/ BOSTON ...

https://www.1news.co.nz/2024/07/18/obscene-money-race-against-time-to-stop-the-money-launderers/ The illegal drug trade, and the money-laundering that comes...