https://thehill.com/opinion/congress-blog/4396020-setting-the-record-straight-and-debunking-unworkable-illicit-finance-proposals/ Congress has been inundate...

 https://www.espn.com/mlb/story/_/id/39267514/rays-wander-franco-released-jail-amid-ongoing-investigation SANTO DOMINGO, Dominican Republic -- Wander Franco,...

 https://www.justice.gov/usao-md/pr/father-and-son-sentenced-laundering-drug-trafficking-bitcoin-proceeds-intended-federal Greenbelt, Maryland – U.S. Distri...

 https://www.justice.gov/usao-ut/pr/24-defendants-including-utah-business-owner-accused-running-drug-and-money-laundering SALT LAKE CITY, Utah – Today, a fe...

 https://www.justice.gov/opa/pr/foreign-national-sentenced-conspiring-launder-proceeds-internet-fraud-schemes A Nigerian national was sentenced today to 10 y...