https://www.texastribune.org/2024/02/27/waller-county-alex-kassem-drug-trafficking/ A federal jury found a former investigator with the Waller County Distri...

https://www.pymnts.com/news/security-and-risk/2024/us-money-laundering-fight-may-soon-turn-corner/ Is the tide turning in America’s war on money laundering...

https://www.eurojust.europa.eu/news/full-scale-action-against-eur-2-billion-money-laundering-network-lithuanian-financial Judicial and law enforcement autho...

 https://www.complianceweek.com/anti-corruption/fatf-adds-kenya-namibia-to-aml/cft-watchlist-uae-uganda-removed/34400.article#toggle Kenya was one of two Afr...

 https://www.jdsupra.com/legalnews/fincen-proposes-aml-cft-rules-for-3625126/ On February 13, 2024, the U.S. Treasury Financial Crimes Enforcement Network (F...