Smurfing:This involves breaking up large amounts of illegal ... It erodes trust in financial systems, fuels corruption, and enables organized crime and terrorism. Moreover, it creates economic ...

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The United Nations Office on Drugs and Crime estimates between $800 billion and $2 trillion ... or through a series of small deposits over time through a strategy called “smurfing.” The $10,000 limit ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...

By Sarah Weinman Our columnist on the year’s most outstanding crime novels. By Sarah Weinman Our columnist on a handful of recently reissued crime novels, all of which are worth your time.

The Department of Justice (DOJ) this week released the final nationwide crime statistics under the Biden administration as the president prepares to leave office. Following an uptick in violent ...

PHILADELPHIA — As U.S. police departments release preliminary or finalized 2024 crime numbers, many are reporting historic declines in homicides and drops in other violent crimes compared to 2023.

Bemidji Police Chief Mike Mastin has a quiet drive Wednesday morning. He identified Walmart as a business that calls in his department about twice a day for misdemeanor thefts. (Richard Tsong ...

Crime statistics released by the Metropolitan police have been used to determine which London boroughs have the highest crime rates. The data covers all types of crime recorded from January 2021 ...

The first season of this crime drama was added to Prime Video at the beginning of the month and has steadily climbed the ranks to land in the No. 3 spot on the top 10 shows list (as of January 20).