Money laundering

Sheldon Whitehouse, D-Rhode Island, and Roger Wicker, R-Mississippi, introduced bipartisan legislation to put more responsibility on accountants and other financial professionals to safeguard against money laundering and other crimes.

Two-buck chuck; easement does it; mismanagement; and other highlights of recent tax cases.

The growing use of cross-chain bridges — services that can transfer cryptocurrency from one blockchain to another — has made it more difficult to track virtual currency, particularly in cases of money laundering.

The mortgage the merrier; going pro; get me a cell, stat; and other highlights of recent tax cases.

Off to the stockade; for the kids; untrustworthy; and other highlights of recent tax cases.

Doin’ the EFIN shuffle; insult to injury; unforgiven; and other highlights of recent tax cases.

Royal pain; cashing out; midnight at the Oasis; and other highlights of recent tax cases.

A group of tax enforcement leaders from five countries are collaborating on ways to investigate the use of nonfungible tokens and decentralized finance exchanges by tax criminals.

Three-alarm fraud; trust no one; first, best and guilty; and other highlights of recent tax cases.

The International Federation of Accountants teamed up with the Institute of Chartered Accountants on the latest installment of an educational series.