Money Laundering

2 reports

Jul 24, 2026 Money Laundering United States United States North Korea [+4]

FBI Global Threat Page Documents DPRK IT Worker Sentencing in Revenue Generation Scheme

Two U.S. nationals sentenced for facilitating fraudulent remote IT worker schemes generating funds for North Korea.

Jul 23, 2026 Money Laundering China Russia United Kingdom [+4]

UK Parliament's Constitution Unit Documents Foreign Financial Interference in Politics

UCL report identifies foreign-money vulnerabilities in UK political financing and proposes legislative safeguards.

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