Justice Department Announces Distribution of Over $158.9M to Nearly 25,000 Victims of Madoff Ponzi Scheme

21 December, 2023

Justice Department Announces Crackdown on Networks That Steal Money from Consumer Accounts and Use Fraudulent “Microtransactions” to Hide the Activity from Banks

21 December, 2023

Leaked documents expose payments linked to a murdered Croatian journalist, ICIJ partners report

21 December, 2023

EU Most Wanted drug trafficker arrested in Bosnia and Herzegovina

21 December, 2023

Joint action in Germany and Italy against money laundering via rental of luxury cars

21 December, 2023

New trade and financial sanctions against Russia come into force

21 December, 2023

UK and US target Hamas with new sanctions to isolate terror group

21 December, 2023

Commodities Trading Company Agrees to Pay Over $98M to Resolve Foreign Bribery Case

21 December, 2023

Football’s ‘thugs and oligarchs’ run risk of EU money-laundering crackdown

21 December, 2023

Psychedelic Toad Venom Hunters Are Under Attack by Mexican Cartels

20 December, 2023

Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs

20 December, 2023

Santander launches additional fraud protection for customers shopping on Facebook Marketplace

20 December, 2023

Organised Cybercrime: The Rise of Ransomware as a National Security Threat

20 December, 2023

Rich List: Dan Gertler, Master of Cobalt

20 December, 2023

Two Indicted in Scheme that Allegedly Laundered over $2 Million Generated by ‘Grandparent Scams’ Targeting Elderly Victims

20 December, 2023

Partners in Crime: The Rise of Women in Mexico’s Illegal Groups

20 December, 2023

Ladbrokes owner Entain’s CEO resigns after firm’s bribery probe settlement

20 December, 2023

Profiting from Proliferation? North Korea’s Exports of Missile and Nuclear Technology

20 December, 2023

Testimony of Assistant Secretary for Terrorist Financing and Financial Crimes Before the Committee on Financial Services Subcommittee On Oversight And Investigations, U.S. House

20 December, 2023

2,114 seizures of endangered animals and timber in major international law enforcement operation

20 December, 2023

Colombian Leak Gives Rare Glimpse Into Secretive World of ‘Controlled’ Drug Deliveries

19 December, 2023

Europol warning on the criminal use of Bluetooth trackers for geolocalisation

19 December, 2023

Crocodile blood and big cat body parts among illegal wildlife products seized in operation involving UK Border Force

19 December, 2023

US Bans Entry to Marshall Islands Politicians over Corruption

19 December, 2023

Illicit financial flows related to cross-border drug trafficking are comparable to the value of exports of licit markets, UNODC report shows

19 December, 2023

FINMA publishes report and lessons learned from the Credit Suisse crisis

19 December, 2023

US Treasury Updates Timeline for Key Anti-Money Laundering Measures

19 December, 2023

South Africa’s illicit copper economy

19 December, 2023

US: Taking Additional Sweeping Measures Against Russia

19 December, 2023

UK’s OFSI Publishes Details of Frozen Asset Reporting for Financial Year 2022-23

19 December, 2023

Sri Lankan public security minister used shell companies to own London flats

19 December, 2023

German public prosecutor brings charges against ex-Wirecard CFO

19 December, 2023

UN Conference Unites 190 Countries to Combat Global Corruption

19 December, 2023

US Shell Company Crackdown Could Stymie LatAm Money Launderers

19 December, 2023

A Ukrainian billionaire’s ties to a $122 million London penthouse raise questions about the UK’s foreign ownership crackdown

18 December, 2023

European Council and Parliament agree to create new Anti-Money Laundering Authority (AMLA)

18 December, 2023

NatWest Group publishes key findings and recommendations from Phase 2 of the independent review into PEP account closures

18 December, 2023

UK Changes Treatment of PEPs (Politically Exposed Persons) under the Money Laundering Regulations

18 December, 2023

UK’s ‘VIP Lane’ contracts inflated by £925m

18 December, 2023

AFP (Australian Federal Police) restrains $1 billion in criminal assets in major milestone

18 December, 2023

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