Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

The U.S. Treasury Department's financial crime-fighting arm has introduced a new rule aimed at cracking down on money laundering in all-cash home purchases—but everyday buyers shouldn't be alarmed.

Depositing more than $5,000 in cash is routine. Here's what banks look for and what happens after your deposit clears.

Defendants say FinCEN’s AML reporting rule is authorized and necessary, countering Fidelity National’s legal challenge.

Bank customers walking up to the counter for a thick stack of bills in 2026 are discovering that the interaction feels very ...

The statue of former Treasury Secretary Albert Gallatin stands in front of the north wing of the U.S. Treasury Department building on April 24, 2025, in Washington, D.C. (Photo by J. David Ake/Getty ...

TD Bank's $3 billion guilty plea marks a turning point in money laundering enforcement as DOJ brings criminal charges against ...

Charge is latest in U.S. investigation into TD’s role in moving hundreds of millions of dollars in drug proceeds ...