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Index/Topics/Financial Crimes and Money Laundering

Financial Crimes and Money Laundering

The use of financial records and Suspicious Activity Reports to investigate financial crimes, including money laundering.

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Jan 28, 2026
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How have court decisions shaped admissibility of IP-derived evidence in cybercrime prosecutions?

Court decisions have steadily required that —logs, metadata and network records that point to an IP address—satisfy traditional admissibility gates of relevance, authentication and reliability under t...

Jan 19, 2026

What public records and bank documents have congressional investigators obtained about Russians who purchased Trump Organization properties?

Congressional investigators have used a mix of public property records, media-compiled transaction lists and requests to federal financial agencies to trace purchases by buyers tied to Russia in Trump...