Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

Get a simple, no-jargon explanation of how money laundering works from hiding illegal earnings to making dirty money look clean. This beginner-friendly guide breaks down the three main stages and ...

The Swiss Attorney General's Office has handed a former wealth manager at Pictet Bank a six-month suspended prison sentence and fined the private bank for money laundering in a Petrobras-related probe ...