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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: May 13, 2025

Written by FinCrimeMay 13, 2025

Sanctions Update: Trump lifts Sanctions on Syria

Reported by NBC News

Written by FinCrimeMay 13, 2025

Carolinas prosecutors take aim at fentanyl, money laundering, WeChat

Reported by Alan Wooten | The Center  Carolinas attorneys general believe a social media app originating out of China owned by Tencent is money laundering and tied to fentanyl trafficking. The drug, a synthetic opioid the CDC says is up to 50 times stronger than heroin and 100 times stronger than morphine, is a key […]

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