OCC slaps USAA over failure to fix flaws in several areas

18 January, 2025

Sweden’s insufficient action leaves companies unpunished for foreign bribery offences, says OECD Working Group on Bribery

18 January, 2025

Syrian spy agency targeted ICIJ’s Syrian media partner, documents show

17 January, 2025

Iranian oil tycoon, son of advisor to Ayatollah Khamenei, facilitates weapons shipments to Russia via the Caspian Sea

17 January, 2025

How Solomon Islands’ Donor-Funded Water Plant Became a Costly Failure

17 January, 2025

Ahead of COP29, Azerbaijan Cultivated Allies in the U.K.’s House of Lords Who Praised its Leadership

17 January, 2025

Singapore billionaire investigated for alleged money laundering, other financial crimes

17 January, 2025

Treasury Disrupts North Korean Digital Assets Money Laundering Network

17 January, 2025

30 tonnes of illegally-fished, contaminated molluscs seized ahead of Christmas

17 January, 2025

Bulgaria: Two indicted for fraud involving waste treatment facilities worth €3.46 million

17 January, 2025

What does the delay to the EU’s anti-deforestation law mean?

17 January, 2025

FinCEN Warns of Fraud Schemes That Abuse Its Name, Insignia, and Authorities for Financial Gain

17 January, 2025

Belgian Money Laundering Investigation Overlaps With Ukraine War Profiteering Probe

16 January, 2025

Stepdaughter of Russia’s ex-Deputy Defense minister linked to Italian winery supplying Russian-occupied areas of Ukraine

16 January, 2025

Luxury London Properties Linked to Family of Azerbaijan’s President Are Hidden Behind an Offshore Trust

16 January, 2025

Dutch supermarket brand Spar accused of helping Iran evade sanctions

16 January, 2025

SIM Farm Fraudsters Caught and Sentenced in the UK Having Stolen £220k

16 January, 2025

Latvian authorities dismantle massive illegal cigarette factory

16 January, 2025

Four suspects arrested for illegally exporting archaeological treasures

16 January, 2025

Prominent Leader Of Black Axe Extradited To United States For Conspiring To Engage In Internet Scams And Money Laundering

16 January, 2025

Spain: EPPO dismantles organised crime group that evaded €3.3 million in antidumping duties

16 January, 2025

Former Executive Of Airline And Co-Conspirator Sentenced In A Money Laundering Conspiracy

16 January, 2025

Scammed: Dissecting Cyber Slavery in Southeast Asia

15 January, 2025

Brooklyn District Attorney’s Virtual Currency Unit Developed New Technique for Fighting Crypto Scams – Seizing Fraudsters’ Email Lists

15 January, 2025

Two California Men Charged in Largest NFT Scheme Prosecuted to Date

15 January, 2025

Five charged by SFO over collapse of law firm Axiom Ince

15 January, 2025

The Real ‘Infiltrator’: Robert Mazur on penetrating the Colombian drug cartel

15 January, 2025

Jyske Bank fined for anti-money laundering failings

15 January, 2025

Solicitors Regulation Authority cranked up AML clampdown with six fines in three days

15 January, 2025

Mauritius issues arrest warrant against former central bank governor

15 January, 2025

Treasury Takes Sweeping Action Against Global Narcotics Traffickers

15 January, 2025

End of the Dubai dream for Europe’s drug lords?

15 January, 2025

Inside INTERPOL’s probe into cyber-enabled human trafficking

14 January, 2025

The shadowy ‘brokers’ helping Mexico’s cartels smuggle fentanyl chemicals from China

14 January, 2025

Singapore Money Laundering Suspects Spent Lavishly on Dubai Real Estate

14 January, 2025

Major wildlife trafficking disruption: Nigerian authorities seize 2.179 tonnes of pangolin scales and arrest key broker

14 January, 2025

SARs IN ACTION: December 2024

14 January, 2025

‘These stories deserve to be told’: Shining a light on secretive fisheries managers

14 January, 2025

FCA Seeks Feedback on Admissions & Disclosures and Market Abuse Regime for Cryptoassets

14 January, 2025

Spotlight on Corruption wins right to publish documents from major UK corruption trial

14 January, 2025

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