FinCEN Proposes Rule to Combat Illicit Finance and National Security Threats in Investment Adviser Sector

21 February, 2024

Russian-Canadian National Pleads Guilty to Conspiracy to Launder Money from Scheme to Send UAV and Missile Components to Russia in Violation of U.S. Sanctions

21 February, 2024

Nannies and Human Trafficking, Episode 3: Some nannies simply disappear

21 February, 2024

At least 150 ATO staff implicated in TikTok GST fraud

21 February, 2024

Murder, Corruption, and Drugs: The Ledgers That Could Sink Honduras’ Ex-President

20 February, 2024

Connecting the Corrupt: Data Sources to Study Networks of Serious Financial Crime in the United Kingdom

20 February, 2024

Former Premier of British Virgin Islands Guilty in Landmark Drug Case

20 February, 2024

Think you know what the top scam of 2023 was? Take a guess

20 February, 2024

Mexican drug cartels are targeting America’s ‘last best place’

20 February, 2024

International cybercrime malware service targeting thousands of unsuspecting consumers dismantled

20 February, 2024

Venezuelan Armed Forces Crack Down on Illegal Mining in the Amazonas

20 February, 2024

New report on offshore processing contracts raises big questions on money laundering and bribery

20 February, 2024

SkyCity faces civil penalty proceedings in New Zealand

20 February, 2024

Nannies and Human Trafficking, Episode 2: Nanny trafficking for the middle class

20 February, 2024

Helping to tackle fraud under UK’s new online safety regime

20 February, 2024

UK’s new reporting requirements for Designated Persons under the Russia Regime

20 February, 2024

OCCRP Partners with Leading U.K. Universities to Analyze the Professional Enablers of Corruption

19 February, 2024

Cops Stole 20 Kilos of Coke From a Cartel, and Now They’re Being Hunted

19 February, 2024

Mastermind of £12m boiler room fraud, who had his Rolls Royce Wraith and 84 gold bars seized by police, jailed for five years

19 February, 2024

UK: Response to Law Commission review of the SARs regime

19 February, 2024

SARs Reporter Booklet: February 2024

19 February, 2024

Europe adopted new rules to ensure transferred funds arrive immediately into the bank accounts

19 February, 2024

UK: Shifting the dial on financial crime requires a collective push

19 February, 2024

Turkish Cypriot Lawyer Pleads not Guilty for Usurping Greek Cypriot Land

19 February, 2024

Nannies and Human Trafficking, Episode 1: Nannies go through hell in Switzerland

19 February, 2024

Insurer Zurich claims it is victim of fraud involving Greensill and Sanjeev Gupta

19 February, 2024

Even as U.S., international allies better collaborate to crush trafficking rings, criminals respond by recruiting for scams, enlisting ‘VISA brokers’ for new victims

19 February, 2024

Ricardo Méndez Ruiz and the Art of Lawfare in Guatemala

19 February, 2024

Paris ‘Nightlife King’ Fined For Bribery

18 February, 2024

3 ex-directors linked to Fullerton Healthcare brand charged with corruption along with former Aon Singapore CEO

18 February, 2024

FACT Applauds Release of Draft Rule Tackling Dirty Money in U.S. Real Estate Markets

17 February, 2024

2024 Bribery & Corruption Outlook

17 February, 2024

Del Monte accused of bribing witnesses to pineapple farm deaths

16 February, 2024

UK’s Companies House: The home of fake restaurants

16 February, 2024

Brazil Targets Clandestine Workshops for Drug Trafficking Helicopters

16 February, 2024

Uncovering Illegal Weapons Trafficking Trends in Latin America Through Open Source Research

16 February, 2024

EUR 1 million in assets seized in hit against ID forgers

16 February, 2024

Hamburg bank suspected as ‘financial hub’ for Iranian terror

16 February, 2024

Madagascan president’s ex-aide offered influence for bribes, London jury told

16 February, 2024

EU court dismisses Russian oligarch Usmanov’s appeal against sanctions

16 February, 2024

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