The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...

HFM, one of the leading global online trading brands, concluded a three-day Strategic Training on Digital Trading and ...

Police are asking for help identifying a person as part of a financial crime investigation.

Albany County District Attorney Lee Kindlon joins police investigators outside a Crestwood Court home on Tuesday in Albany. A police investigator leaves a Crestwood Court home during a search of the ...

Federal prosecutors expanded their probe into Jeffrey Epstein’s sex crimes in 2007 to include potential charges of money laundering, an effort that included an outreach to one of his most important ...

İstanbul prosecutors have ordered the appointment of trustee to oversee Can Holding, owner of one of the country’s largest media and education groups, and the seizure of assets belonging to 121 ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...