FinCEN Finds Iraq-based Al-Huda Bank to be of Primary Money Laundering Concern and Proposes a Rule to Combat Terrorist Financing

30 January, 2024

Monopoly Power and Billionaires’ Wealth: Taken, Not Earned

30 January, 2024

Insuring an invasion: UK insures EUR 46.4 bn Russian oil since sanctions

30 January, 2024

Misperceptions Can Make It Harder to Prevent Child Trafficking and Help Survivors

30 January, 2024

Power and profits: Welcome to the mafia

30 January, 2024

Senior US Treasury official travels to Iraq as Washington takes action against bank

30 January, 2024

Endgame: The final phase of the UN cybercrime negotiations?

30 January, 2024

Norwegian king crab export hits record thanks to Russia sanctions

30 January, 2024

China defies sanctions to make Russia its biggest oil supplier in 2023

30 January, 2024

OFAC Imposes Sanctions on Iraq Al-Huda Bank’s Owner

30 January, 2024

Colombia, Ecuador Intercept Narco-subs In The Pacific

30 January, 2024

Australia sanctions Russian citizen Aleksandr Ermakov over 2022 Medibank cyber-attack

30 January, 2024

Myanmar military’s air superiority is slipping away amid sanctions and opposition attacks

30 January, 2024

Canada’s banking regulator to sharpen focus on money laundering issues

30 January, 2024

$150m cryptocurrency seizure following US-UK cooperation

29 January, 2024

UN staff on £1.5bn Iraq aid project ‘demanding bribes’

29 January, 2024

Not a single company charged with tax evasion in UK under stronger HMRC powers

29 January, 2024

Michelle Mone has £75m of assets frozen as NCA investigates fraud

29 January, 2024

Isabel dos Santos charged with 12 crimes in Angola over her dealings as Sonangol chair

29 January, 2024

Scammers use sophisticated new technology to terrorize California family: ‘Where is my son?’

29 January, 2024

Why the Russia Sanctions Are Failing

29 January, 2024

Massive Fake Sneaker Ring Taken Down, 7 Arrested

29 January, 2024

United States Confirms Sending $80 Million To Afghanistan Every 10-14 Days

29 January, 2024

Courier fraud warning after victims lose more than £19.6 million in three months

29 January, 2024

Europe’s Anti-Money Laundering Agency: Host city candidates to present their bids

29 January, 2024

Michelle Mone’s husband linked to tax firms whose clients submitted misleading claims, documents suggest

29 January, 2024

The case for sports sanctions against Israel

29 January, 2024

$30 Million Settlement with Industrial and Commercial Bank Of China Ltd (ICBC) Announced for Multiple AML Failures  

29 January, 2024

Universal Credit claims no longer paused while AI fraud checks carried out

28 January, 2024

Serious Fraud Office charges two company directors over £88m car lease scheme

28 January, 2024

Ex-Swiss art fair director accused of fraud

27 January, 2024

Man convicted for running illegal financial service for people smugglers

27 January, 2024

Organised crime may be profiting from student loan fraud worth £60m

26 January, 2024

UK MP earns £900 an hour from arms firm run by bribery suspect

26 January, 2024

Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments

26 January, 2024

Corruption, Crypto Test LatAm Money Laundering Laws

26 January, 2024

Weapons in the Wrong Hands. US Arms to Ukraine Diverted to Criminal Gangs?

26 January, 2024

Resolving Opaque Bank Ownership and Related-Party Exposures

26 January, 2024

SRA (Solicitors Regulation Authority) imposes near maximum fine for breaching AML rules

26 January, 2024

Spanish Police Bust Fake ‘Shaman’ Network Active in 11 Countries

26 January, 2024

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