The US Department of the Treasury has convened a FinCEN Exchange bringing together global financial institutions, US federal law enforcement agencies and Treasury officials to strengthen efforts to identify and dismantle sophisticated money laundering networks. The Immediate Release, dated 19 December 2025, underscores the growing regulatory and enforcement focus on Chinese money laundering networks and their role in facilitating transnational organised crime. The Exchange fo

A federal grand jury in Dayton, Ohio, has indicted three US citizens, 22 Chinese nationals, and four Chinese pharmaceutical companies for...

Three individuals linked to a prolific Chinese money laundering organisation (CMLO) have pleaded guilty to laundering over $92 million in...

In a significant escalation of efforts to dismantle Iran’s illicit weapons procurement networks, the United States has unsealed a...

The recent arrests of Jian Zhao, Li Tian, and Ruoyu Duan, all current or former US Army personnel, underscore the persistent threat of...

The US Department of Justice (DOJ), in collaboration with the FBI, the Naval Criminal Investigative Service, and the Departments of State...

David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to...

Artificial intelligence (AI) has emerged as a transformative force, driving innovation across industries and redefining global power...

Court-Authorized Operation Removes PlugX Malware from Over 4,200 Infected U.S. Computers Note : View the affidavit here . The Justice...

Richard Shih, 77, the founder and former chief executive officer of a California-based international logistics and freight forwarding...