Criminals are weaponizing U.S. bank accounts for large-scale laundering. FinCEN data and underground ads reveal aged, business, and mule accounts driving the surge.
American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence from both FinCEN data and underground markets show… [9591 chars]
Source: Forbes | Published: 2025-10-21T00:00:00Z
Credit: Forbes
