FCA provides updates on reducing and preventing financial crime and looks ahead to identify 4 areas of focus in the coming year

12 February, 2024

Regulators failing to hold senior executives to account for economic crime, new analysis reveals

12 February, 2024

How Illegal Betting and Related Money Laundering Flourished Despite ‘Crypto Winter’

12 February, 2024

Company worker in Hong Kong pays out £20m in deepfake video call scam

12 February, 2024

Brokers: Lynchpins of the Precursor Chemical Flow to Mexico

12 February, 2024

Lawyers raise alarm at struggle to tackle UK local government corruption

12 February, 2024

Men jailed for laundering more than £12m of criminal cash

12 February, 2024

Lithuania: EPPO requests arrest of former BaltCap partner suspected of misappropriating €27 million

12 February, 2024

Illegal Copper Mine Shutdown in Brazil

12 February, 2024

US Expands on Myanmar Business Advisory

12 February, 2024

‘Total Control’: Azerbaijan’s Jails Fill With Journalists and Dissidents as Election Approaches

12 February, 2024

Illicit financial flows in the Western Balkans: The drivers of illicit financial flows and efforts to disrupt them in the region

12 February, 2024

Foreign National Charged for International Money Laundering Conspiracy and Role in Operation of Unlicensed Digital Currency Exchange BTC-e

11 February, 2024

Council of EU Tightens Draft Law Banning Products Made With Forced Labor

11 February, 2024

British Bank Facilitated Trades For Sanctioned Iranian Companies

10 February, 2024

Officers responding to gas leak recover thousands of pounds worth of illicit vapes

10 February, 2024

Over a Hundred Poisonous Frogs Seized at Colombian Airport

10 February, 2024

Russian billionaire loses art fraud suit against Sotheby’s

9 February, 2024

‘Operation Polanco’: How the DEA Investigated AMLO’s 2006-Presidential Campaign

9 February, 2024

Russian Banks May Be Engaging in Cash-For-Gold Scheme to Obtain Foreign Currency

9 February, 2024

SARs IN ACTION: January 2024

9 February, 2024

Head Of Saudi Arabia’s AlUla Cultural Development Arrested on Suspicion of Money Laundering

9 February, 2024

Anti-Money Laundering Specialist Pleads Guilty to Willful Failure to Implement Anti-Money Laundering Controls

9 February, 2024

Putin ally Dmitry Ovsyannikov arrested in London on charge of breaching Russian sanctions

9 February, 2024

Extradited Autonomy founder Mike Lynch sues SFO over data request

9 February, 2024

Europol supports EMPACT action week at 61 airports across 36 countries worldwide

9 February, 2024

Pakistan’s ex-PM Imran Khan Sentenced to 14 Years for Selling State Gifts

9 February, 2024

Whistleblower accuses medical tech giant Medtronic of putting ‘profit before patients’

9 February, 2024

Ukraine Uncovers Embezzlement Ring Involving Defense Ministry Officials

8 February, 2024

How Chinese mafia run a scam factory in Myanmar

8 February, 2024

Germany Indicts Two Ex-MPs for Bribery

8 February, 2024

Husband and wife convicted of exporting £57 million cocaine haul to Australia

8 February, 2024

Germany records a sharp rise in counterfeit bills

8 February, 2024

Lloyds and Santander accused of providing accounts for Iranian front companies

8 February, 2024

UK: Restraint Order Granted in PPE Medpro Investigation

8 February, 2024

Islamic State Weapons in High-Profile Operations in North-East Syria

8 February, 2024

INTERPOL-led operation targets growing cyber threats

8 February, 2024

Europol and Frontex forge closer cooperation

8 February, 2024

eBay to Pay $59 Million to Settle Controlled Substances Act Allegations Related to Pill Presses Sold Through its Website

8 February, 2024

FinCEN Issues Alert on Israeli Extremist Settler Violence Against Palestinians in the West Bank

8 February, 2024

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