A lot of people aren’t washing their hands, and they’re at a restaurant and money is going back and forth,” says Susan Whittier, a microbiologist at New York-Presbyterian and Columbia University ...

Europe has big plans to combat money laundering, but its history of tackling the illicit flow of dirty cash through its financial system is decidedly checkered. Estimates vary wildly about how much ...

In a finding that gives a whole new meaning to the term “money laundering,” researchers found that people are driven to spend old or grimy bills more readily than newly-minted ones. In a forthcoming ...

An investigation by the ICJ, The New York Times, and 36 partner newsrooms reveals grime beneath the surface of growing legitimacy. Image: Envato As cryptocurrency and digital assets go mainstream, ...

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups have flowed onto major crypto exchanges. Credit...Karolis Strautniekas ...

Pakistan's economy has long struggled with the challenge of an undocumented sector and money laundering. The undocumented economy operates outside the formal taxation and regulatory system, leading to ...