They taught us their jargon. And most important, they gave us a cache of documents, a kind of money-laundering handbook, that describes their methods in detail. The trail eventually led us to a ...

Documents and insiders reveal how one of the world’s major money laundering networks operates. Documents and insiders reveal how one of the world’s major money laundering networks operates.

Robert Mazur tells the full story of his time as a government agent investigating drug-money laundering. Mazur went undercover for the US Drug Enforcement Administration, the Internal Revenue ...

Nevada, is backing a bill that would empower federal law enforcement to investigate money laundering involving cryptocurrenc ...