Money Laundering

4 reports

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 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.
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