Skip to content

Financial Crime News Briefs

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

Day: March 15, 2026

Written by FinCrimeMarch 15, 2026

Attorney General Jeff Jackson Secures New Commitments from WeChat to Combat Fentanyl Money Laundering

Reported by NC Attorney General Jeff Jackson Fentanyl kills about six North Carolinians a day and over 100 Americans a day. Billions of dollars in drug proceeds are laundered each year through an underground banking network that relies heavily on the messaging platform WeChat. Until now, the company has done little to help law enforcement […]

Create a free website or blog at WordPress.com.
  • Subscribe Subscribed
    • Financial Crime News Briefs
    • Join 41 other subscribers
    • Already have a WordPress.com account? Log in now.
    • Financial Crime News Briefs
    • Subscribe Subscribed
    • Sign up
    • Log in
    • Report this content
    • View site in Reader
    • Manage subscriptions
    • Collapse this bar
Design a site like this with WordPress.com
Get started