Reports and White Papers

Learn how Chinese underground banking networks have become the financial engine behind today’s most sophisticated transnational crime schemes — and how Chinese OTC brokers, Triad-affiliated networks, and shell firms quietly move billions in illicit funds

TRM's annual report examining key trends that shaped the illicit crypto market over the past year — including the use of crypto in sanctions evasion, terrorist financing, ransomware, hacks, scams and fraud, and illicit drug sales