The age of weaponized LLMs is here

28 December, 2023

PSR continues to take bold action on APP fraud as it publishes final reimbursement details ahead of 2024 implementation

28 December, 2023

Historic religious statue returns to Italy with support of Eurojust

28 December, 2023

Anti-money laundering: Council and Parliament agree on procedure to select seat for new authority

28 December, 2023

Panama Canal Drought Impacts Drug Traffickers’ Logistics

28 December, 2023

‘Host clubs’ in Tokyo force women into sex work to pay off huge debts

27 December, 2023

Mistrust of NGO expertise hampers the fight against corruption enabling wildlife and timber crime

27 December, 2023

Fraud emerges as concern for FedNow users

27 December, 2023

Sanctions and organized crime: 2023 series

27 December, 2023

US-Venezuela prisoner swap includes notorious key ally of Nicolás Maduro, Alex Saab

27 December, 2023

Preview questions in the AUSTRAC 2023 compliance report

27 December, 2023

The Chinese mafia’s downfall in a lawless casino town

26 December, 2023

Former Special Agent in Charge of the New York FBI Counterintelligence Division Sentenced to 50 Months for Conspiring to Violate U.S. Sanctions on Russia

26 December, 2023

OFAC Publishes Guidance for Foreign Financial Institutions on OFAC Sanctions Authorities Targeting Support to Russia’s Military-Industrial Base

26 December, 2023

Dutch company reportedly sending dozens of shipments to Russia, violating EU sanctions

26 December, 2023

Guidance for Foreign Financial Institutions on OFAC Sanctions Authorities Targeting Support to Russia’s Military-Industrial Base

26 December, 2023

Why ChatGPT Is Unlikely to Replace the Human Factor in AML

26 December, 2023

Panama Authorities Seized Nearly 8 Tonnes of Drugs in 4 Operations

25 December, 2023

The Iranian connection to a multi-million dollar sports betting fraud, which targeted La Liga and Qatar World Cup games

25 December, 2023

Man sentenced for dealing with $3.6 million in suspected criminal proceeds

24 December, 2023

Seven Individuals Indicted on Fraud and Money Laundering Charges Relating to International Lottery Scam Targeting Elderly

24 December, 2023

Fraudulent Nursing Diploma Scheme Leads to Federal Convictions

23 December, 2023

Thai Senator Indicted On Drug, Money Laundering Charges

23 December, 2023

Russian banker who is under sanctions sold £15m of shares in UK politician Philip Hammond’s crypto firm Copper

22 December, 2023

Ten Years of UK-Russian Trade-Based Money Laundering: A Collection of Long Stories

22 December, 2023

Africa’s first female billionaire Isabel dos Santos loses £580m High Court case

22 December, 2023

UK’s OFSI Publishes Updates to Correspondent Banking Restrictions

22 December, 2023

Swiss art dealer and Russian oligarch settle feud over collection

22 December, 2023

Hacked hotel accounts on Booking.com

22 December, 2023

Pakistan Court Overturns ex-PM Nawaz Sharif’s Last Graft Conviction

22 December, 2023

Commercial Real Estate’s Money Laundering Problem

22 December, 2023

Judges and Officials Fall as Ecuador Cleans House

22 December, 2023

South Africa’s Illegal Copper Trade Dismantles Critical Infrastructure at All Levels

22 December, 2023

Austria backs EU Russia sanctions after Ukraine removes Raiffeisen from blacklist

22 December, 2023

Ex-Mexico drug czar seeks new US trial after cartel bribery conviction

22 December, 2023

Glencore denies misleading investors over bribery claims

22 December, 2023

Central American Development Bank’s Role in Guatemala’s Odebrecht Scandal

21 December, 2023

United Kingdom Citizen Extradited to Face Charges in $99 Million Wine Fraud

21 December, 2023

Economic Sanctions: US Agency Efforts Help Mitigate Some of the Risks Posed by Digital Assets

21 December, 2023

Vatican court convicts cardinal Angelo Becciu of embezzlement

21 December, 2023

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