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  • Son of Alleged Uyghur Kingpin Spent Millions on Mosque and Cultural Center in London

    The son of a Chinese-born Uyghur oligarch who allegedly ran a massive smuggling and money-laundering ring has purchased a former church in North London for more than $3 million and converted it into a mosque and cultural center, OCCRP reported. 

  • As Illegal Gold Mining Grows in the Western Hemisphere, So Do AML Risks

    Illegal gold mining has grown into one of the Western Hemisphere’s largest and fastest‑expanding illicit economies, out‑earning narcotics in parts of Colombia and Peru and pushing conflict‑linked gold toward U.S. ports and banks. 

  • State Department Report Alleges Trump’s Ambassador Shielded Bukele From Investigation

    A previously undisclosed report by the Inspector General for the U.S. State Department and officials interviewed by ProPublica allege that former Ambassador to El Salvador Ronald D. Johnson protected Salvadoran President Nayib Bukele from American and Salvadoran law enforcement efforts. 

  • photo credit Department of Homeland Security (DHS) Secretary Kristi Noem participates in U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) in Los Angeles, California, June 12, 2025. (DHS photo by Tia Dufour)

    U.S. Drug Prosecutions Fall to Decades Low as Money-Laundering Cases Plummet: Report

    U.S. federal prosecutions for drug crimes have fallen to their lowest level in decades this year after the Trump administration redirected agents to immigration enforcement, according to a Reuters analysis.

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