WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is ...

On financial crime, both the EU and the Financial Action Task Force expect action. Ukraine should not be distracted. In the swirl of news and misinformation, and amidst the sound and fury surrounding ...

As countries look ahead to the fifth round of mutual evaluations by the Financial Action Task Force (FATF), there are significant shifts in the global policy approach to tackling financial crime, ...