2024 Global Financial Crime Report Released by Nasdaq and Verafin

22 January, 2024

Europe reaches deal on a single rulebook against money laundering and terrorist financing

22 January, 2024

Brazil Arrests Man Suspected of Laundering Nearly US$2.66 Billion

22 January, 2024

Cryptojacker arrested in Ukraine over EUR 1.8 million mining scheme

22 January, 2024

Tether Challenges UN Report and Calls for Blockchain Education

22 January, 2024

Iraq Deploys Special Forces to Baghdad Airport to Increase Security

22 January, 2024

Blind trust in long term clients puts regulated firms at risk of sanction evasion

22 January, 2024

ComplyAdvantage Releases Their State of Financial Crime 2024

22 January, 2024

Two more convictions in £100 million ‘cash in suitcases’ conspiracy

22 January, 2024

Seizures, other reactions prompt FDA warning on products made with tianeptine

22 January, 2024

Superintendent Adrienne A. Harris Announces $8 Million Penalty Against Genesis Global Trading, Inc. After DFS Investigation Finds Significant Failings in Anti-Money Laundering and Cybersecurity Programs

22 January, 2024

The Post Office unlawfully claimed £934m tax relief for its compensation payments, and now faces an unexpected £100m tax bill

22 January, 2024

Truck-stop billionaire settles bribery lawsuit with Warren Buffett’s Berkshire Hathaway

21 January, 2024

Two Tax Shelter Promoters Sentenced to 25 Years and 23 Years in Billion-Dollar Syndicated Conservation Easement Tax Scheme; Two More CPAs Plead Guilty

21 January, 2024

Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes

20 January, 2024

Archegos founder Hwang seeks sanctions over prosecutors’ ‘grave failure’ on data

20 January, 2024

CSAM (Child Sexual Abuse Material) and Cryptocurrency: Vendors may be turning to Monero and other obfuscation measures

19 January, 2024

Russian oligarch sues Sotheby’s for ‘helping art dealer trick him into overpaying’

19 January, 2024

The hidden links between human trafficking and the insurance sector

19 January, 2024

‘I do feel bad about this’: Englishman who posed as HyperVerse CEO says sorry to investors who lost millions

19 January, 2024

Husband and wife arrested over alleged airline crew smuggling plot

19 January, 2024

3 Takeaways From Transparencia Venezuela’s Illicit Economies Index

19 January, 2024

Refugee ‘sanctuary’ councils invest pension funds in Israel-linked arms firms

19 January, 2024

The tri-border tangle: Arms trafficking, crime and violence in the borderlands of Chad, Cameroon and Central African Republic

19 January, 2024

The Egmont Group Thanks the United Arab Emirates Financial Intelligence Unit for a Substantial Donation to the ECOFEL Program

19 January, 2024

SAP to Pay Over $220M to Resolve Foreign Bribery Investigations

19 January, 2024

Stricter rules to prevent money laundering in professional football from 2029

19 January, 2024

Palestinians desperate to flee Gaza pay thousands in bribes to ‘brokers’

19 January, 2024

Here’s How a New Anti-Money Laundering Law Impacts Self-Employed Creatives in the U.S.

19 January, 2024

How Auditor Deloitte Missed A Nigerian Company’s Massive Fraud

19 January, 2024

If you think only lonely middle-aged women ‘fall for’ romance scams, you might be the perfect victim

18 January, 2024

Colombia, Ecuador bust drug ring exporting five tons of cocaine a month

18 January, 2024

Will the UK’s new anti-corruption strategy be a paper tiger or slay the dragon?

18 January, 2024

£6m fine for online operator Gamesys for AML failings

18 January, 2024

G20 faster payments roadmap could boost financial crime

18 January, 2024

Met officer abused role to look up cousin’s £34m money laundering probe

18 January, 2024

Justice Department Sends Teams to Mozambique and Ghana to Train Local Leaders on Timber Trafficking Reduction Efforts

18 January, 2024

Elderly Victims Defrauded of Millions: California Man and Others Sentenced for Investment Fraud

18 January, 2024

The Future of the Financial Action Task Force: Improving the Least Bad Option?

18 January, 2024

Togo monkey seizure turns spotlight on illicit wildlife trafficking from DR Congo

18 January, 2024

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