money laundering money laundering

As Trump Enters Year Two In Office, Mueller Looking At Money Laundering

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The Justice Department has charged Zoobia Shahnaz, 27, with bank fraud and money laundering. She allegedly converted money from credit cards into cryptocurrencies including bitcoin and transferred it abroad in support of ISIS. Dan Kitwood/Getty Images hide caption

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Dan Kitwood/Getty Images

Earlier this year, Frankfurt, Germany-based Deutsche Bank paid a $425 million fine for its involvement in a money-laundering scheme with Russian clients. Justin Tallis/AFP/Getty Images hide caption

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Justin Tallis/AFP/Getty Images

The now-closed Trump Taj Mahal casino resort in Atlantic City, N.J., was repeatedly cited by federal officials for having inadequate money-laundering controls. Jewel Samad/AFP/Getty Images hide caption

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Jewel Samad/AFP/Getty Images

Looking Into Trump Campaign's Russia Ties, Investigators Follow The Money

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U.S. authorities seized approximately $20 million in cash hidden inside a box spring in apartment in Westborough, Mass., on Jan. 4. U.S. Attorney's Office, District of Massachusetts hide caption

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U.S. Attorney's Office, District of Massachusetts

A pedestrian walks past the building housing the offices of Mossack Fonseca in Panama City, Panama, on Tuesday. The massive trove of emails, contracts and other papers from the law firm is being called the largest document leak in history. Bloomberg via Getty Images hide caption

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Bloomberg via Getty Images

Progress Made To Rein In Shell Corporations, But More Action Needed

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U.S. Treasury Cracks Down On Luxury-Home Money Laundering

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Probe Finds $70 Million Money-Laundering Bust Might Have Been Dirty Itself

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Geneva Attorney General Olivier Jornot, center, leaves HSBC offices during a search of the private bank Wednesday. Swiss prosecutors have started searching offices of the Geneva subsidiary of HSBC bank in an inquiry relating to alleged money-laundering. Harold Cunningham/Getty Images hide caption

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Harold Cunningham/Getty Images

Steve Inskeep speaks with Jim Zarroli on 'Morning Edition'

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