Criminal networks are exploiting trade and banking systems to move billions of dollars across borders undetected. This stark revelation was made at the 2025 FATF/GIABA Joint Experts Meeting in Accra ...
Trade-based money laundering has emerged as the new front in West Africa’s fight against illicit finance, as regulators warn that criminal networks are exploiting trade and banking systems to move ...
On a hazy afternoon in May 2021, Daniel Gonzalez, alias “Rafael Arocho,” sped through Pasadena in a white Lexus packed with about $600,000 in cash — drug profits bound for a handoff at a San Gabriel ...
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