From money laundering to fake Rolexes, six former forgers, counterfeiters and investigators discuss how their criminal businesses actually worked.

The global illicit drugs trade is estimated to be worth at least half a trillion US dollars each year. Drugs such as cocaine, methamphetamine and heroin generate large revenues all along their supply ...

I recently came across an article from the School of Public Policy that says, according to the United Nations Office on Drugs and Crime, the estimated amount of money laundered annually is 2-5% of the ...

Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous because large ...

Learn how money laundering works through businesses. Dirty cash mixed with real income results in profit. Avoid shady businesses! Barack Obama and Donald Trump's Georgia rally crowd sizes compared: ...

Bolivia money laundering case explained: who Jhonny Fernández is, what the charge means, how house arrest and bail work and ...

The gambling industry is a high-stakes arena—not just for players but for money launderers exploiting its vulnerabilities. This became evident in a news report on the Entain Group in 2022, where the ...