Money Laundering

10 reports

Money Laundering Russia European Union Ukraine [+8] United Kingdom United States Russia Export Control Violations Maritime Surveillance Detection Maritime Intelligence Gathering Critical Financial Infrastructure Targeting Financial System Weaponization

Small Wars Journal Maps Shadow Fleet as Maritime Intelligence and Sanctions Evasion Architecture

New analysis argues technocentric approaches miss the human intelligence and financial networks enabling Russia's shadow tanker operations.
Money Laundering Iran United States Iran [+3] Counterintelligence Operations Sanctions Imposition Financial System Weaponization

FBI Counterintelligence News Documents Iranian Oil Sanctions Civil Forfeiture and Ongoing Cases

FBI files $15M civil forfeiture complaints against Iran-linked oil funds as counterintelligence news page documents multi-domain threat activity in 2026.
Money Laundering United States United States North Korea [+4] Sanctions Framework Creation Identity Concealment Deceptive Job Recruitment Remote Employment Infiltration

FBI Global Threat Page Documents DPRK IT Worker Sentencing in Revenue Generation Scheme

Two U.S. nationals sentenced for facilitating fraudulent remote IT worker schemes generating funds for North Korea.
Money Laundering China Russia United Kingdom [+4] Russia Campaign Finance Violations Counter-Interference Legislation Political Donation Influence

UK Parliament's Constitution Unit Documents Foreign Financial Interference in Politics

UCL report identifies foreign-money vulnerabilities in UK political financing and proposes legislative safeguards.
Money Laundering China Australia Canada [+8] United Kingdom United States China Technology Transfer Export Control Violations Political Donation Influence State-Owned Enterprise Influence Foreign Investment Manipulation

ODNI 2025 Intelligence Reports: CCP Wealth Corruption Study and Multi-Domain Threat Baseline

Declassified ODNI March 2025 report on CCP leadership corruption documents economic espionage and kleptocracy as dual interference vectors.
Money Laundering Russia Ukraine United States [+5] Other Campaign Finance Violations Identity Concealment Political Donation Influence Financial System Weaponization

Parnas-Fruman Arrest October 2019 Documents Soviet-Born Intermediaries in U.S. Campaign Finance Scheme

DOJ arrest of Soviet-born businessmen exposes foreign money laundering architecture targeting U.S. political donation infrastructure.
Money Laundering Russia United States Russia [+7] Disinformation Campaigns Cyber Espionage Influence Operations Data Breach Publication Identity Concealment Spear-Phishing Front Organization Operations

Ballotpedia Investigation Maps Full Architecture of Russian 2016 Election Interference Prosecutions

Comprehensive prosecution timeline documents GRU hacking charges, IRA indictments, and campaign associate guilty pleas from Mueller investigation.
Money Laundering Canada Canada Other [+4] Election Interference Campaign Finance Violations Legislative Gap Assessment Foreign Investment Manipulation

Canadian Investigation Demanded Into Foreign Election Meddling as Legal Gaps Exposed

Canadian Dimension documents structural loopholes enabling foreign-controlled corporations to fund election activities despite Elections Act prohibitions.
Money Laundering Canada Canada Russia [+2] Counterintelligence Operations Criminal Group Weaponization

SIRC 1998–1999 Annual Report Documents Transnational Crime and Espionage Convergence

Canada's intelligence review body formally identifies economic espionage and transnational crime as the post-Cold War threat baseline.
Money Laundering Russia United States Russia [+4] Election Interference Campaign Finance Violations Identity Concealment Legislative Gap Assessment

Campaign Legal Center Documents Structural Vulnerabilities Enabling Foreign Election Interference

Inadequate FEC enforcement and electoral transparency gaps allowed foreign actors sustained access to U.S. campaign finance.
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