MELON POST

The US Congress is cracking down on money schemes in the art market

Jeffrey E. Byrd Investigation October 24, 2025

The U.S. Congress has passed the bipartisan Art Market Integrity Act to stop criminals from laundering money through the $25 billion art market.

FinCEN Uses New Power to Go After Mexican Banks That Work with Drug Cartels

Jeffrey E. Byrd Investigation October 24, 2025

FinCEN targets Mexican banks linked to drug cartel money laundering, using new powers to curb fentanyl-related financial flows and enforce cross-border...

Mid-Year 2025: Key AML Enforcement and Rulemaking Issues That U.S. Institutions Are Working On

Jeffrey E. Byrd Investigation October 24, 2025

U.S. financial institutions are focusing on anti-money laundering enforcement and upcoming rulemaking in mid-2025, aiming to strengthen compliance and...

Mexico is telling the U.S. to prove its case in a fight over cartel money laundering.

Jeffrey E. Byrd Investigation October 24, 2025

Operation Silver Shores: The DOJ shuts down a $30 million global network for fraud and money laundering

Jeffrey E. Byrd Investigation October 24, 2025

U.S. Border Agents Investigate Human Smuggling Operation

Jeffrey E. Byrd Investigation December 16, 2025

SEC Investigates Insider Trading in Major U.S. Firm

Jeffrey E. Byrd Investigation December 16, 2025