Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract

23 November, 2023

Can blockchain clean up the gold industry in Brazil and across the globe?

23 November, 2023

Crime analysis sheds light on tiger poaching in Malaysia

23 November, 2023

Official Uniforms Flood Venezuela’s Black Markets

23 November, 2023

Two individuals guilty of making £3m worth of fraudulent mortgage applications

23 November, 2023

Round Up: US Treasury Announces Largest Settlements in History with Binance for Violations of AML and Sanctions Laws

22 November, 2023

The Outlaw Ocean Project Exposes China’s Use Of Forced Uyghur Labour To Supply UK Seafood Industry

22 November, 2023

Fraud: The Emergence of a UK Epidemic

22 November, 2023

US regulators push Wells Fargo to improve financial crime monitoring

22 November, 2023

UK: Ownership and Control – Public Officials and Control guidance

22 November, 2023

Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

22 November, 2023

‘No questions asked’: How Russian money is fuelling a building boom in northern Cyprus

22 November, 2023

Statement on the FCA’s regulatory and criminal investigation into WealthTek Limited Liability Partnership

22 November, 2023

US SEC enforcement collected nearly $5 bln in financial remedies last year

22 November, 2023

How the U.S. financial system props up illegal logging and mining

22 November, 2023

A balancing act: Normalizing Syrian relations amid the Captagon trade

22 November, 2023

Two arrests in Greece and Germany in an EPPO investigation into €30.7 million VAT fraud

22 November, 2023

€18 million of illicit cash flows uncovered across Europe in two weeks

22 November, 2023

Former civil servant in High Court fight after being sanctioned

22 November, 2023

EU: Far-Right Terrorism Network Busted, 2 Minors Investigated

21 November, 2023

FATF Publishes Report on Recovering International Proceeds of Crime through Inter-Agency Networks

21 November, 2023

‘A disaster waiting to happen’: How USAID’s $10bn health project unravelled

21 November, 2023

13 banks in UK back campaign to force tech giants to crack down on fraud

21 November, 2023

UBS can’t claim victory yet in French tax evasion dispute

21 November, 2023

Europol and Eurojust support Czech and Ukrainian police in taking down multi-million euro voice phishing gang

21 November, 2023

FATF Publishes Best Practices Paper on Combatting the Terrorist Financing Abuse of Non-Profit Organisations

21 November, 2023

One Year On: The OFAC-OFSI Enhanced Partnership

21 November, 2023

Investigators deal massive blow to ATM robbers

21 November, 2023

Monitoring the evolution of the illicit economy in Afghanistan

21 November, 2023

TRACE International Releases the 2023 Bribery Risk Matrix

21 November, 2023

Why financial crime and regulatory programmes fail and how to fix them

21 November, 2023

Montreal’s controversial arms broker loses battle over Canadian banks refusing his business

21 November, 2023

Internal documents show the World Health Organization paid sexual abuse victims in Congo $250 each

20 November, 2023

Largest-Ever Counterfeit Goods Seizures Result In Trafficking Charges Against Two Individuals

20 November, 2023

Measuring Organized Crime: A series of discussion papers, one for each illicit market of the Organised Crime Index

20 November, 2023

2023 EU Drug Markets Analysis from the EMCDDA and Europol

20 November, 2023

Netherlands: EPPO seizes assets in investigation into VAT carousel fraud involving consumer electronics

20 November, 2023

US probes 30 ship managers for suspected Russia oil sanctions violations

20 November, 2023

Ten arrested in police crackdown on commercial insurance fraud in UK

20 November, 2023

Colombian Armed Groups Continue Recruiting Children Amid Peace Talks

20 November, 2023

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