money laundering

Chinese citizens want to get money out of the country, while criminals are looking to clean illicit funds. They’re both using the same broker.

Anti-money-laundering campaigners say that a recent decision by the European Court of Justice is a blow against financial transparency.

The Treasury Department is seeking public input on a plan to increase oversight of all-cash real estate transactions to try to crack down on money laundering.

BuzzFeed senior Investigative reporter Jason Leopold talks about how and why banks have allegedly let trillions of ill-gotten money pass through their hands without taking action.

Government resources can’t keep up with transactions banks flag as fishy.

The editor of the Organized Crime and Corruption Reporting Project describes how the complex system worked.

One con man got away with millions.