money laundering

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money laundering: Related Content

Written and fact-checked by The Information Architects of Encyclopaedia Britannica

News •

Investigating a Sprawling Money Laundering Network • Mar. 31, 2025, 8:23 AM ET (New York Times)

Over 10% of government coalition currently under criminal investigation • Mar. 29, 2025, 3:23 AM ET (Jerusalem Post)

Rory Trainor: Man jailed for drug dealing and money laundering • Mar. 26, 2025, 12:34 AM ET (BBC)

Topics

crime white-collar crime commodities fraud advertising fraud bankruptcy fraud corporate crime counterfeiting advance fee fraud bid rigging smuggling black market cybercrime

Key People

Bernie Madoff

Bernie Madoff

American hedge-fund investor