Singapore’s handling of money laundering case globally significant: UAE head of anti-money laundering

20 November, 2023

Vast majority of UK public want Government to take action on economic crime in British Overseas Territories

20 November, 2023

United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers

20 November, 2023

European Union (EU) publishes ‘prominent public functions’ at national, International Organisations and EU Institutions and Bodies level

20 November, 2023

FCA targeted hundreds of firms in money laundering officer crackdown

20 November, 2023

Exposing the business interests of Myanmar military

19 November, 2023

Caught with their pants down: 3 people sentenced for selling counterfeit underwear and money laundering

19 November, 2023

EPP (European People’s Party) suspect cleared of bribery allegations tied to EU elections

18 November, 2023

Two Indicted for Conspiracy Involving Manufacturing of Counterfeit Pills Containing Fentanyl

18 November, 2023

SFO secures conviction of solicitor for tipping off client about money laundering investigation

17 November, 2023

France’s top court demands new trial over $2 billion UBS fine

17 November, 2023

Sanctions and Patient Diplomacy: Having It All or Just a Diversion?

17 November, 2023

A rush for Lithium in Africa risks fuelling corruption and failing citizens

17 November, 2023

Takedown of Belgian-Greek network smuggling migrants with fake documents by air, eleven arrests

17 November, 2023

City of London Police marks International Fraud Awareness Week by celebrating force’s top achievements of 2023

17 November, 2023

Nvidia skirting US sanctions, says Chinese state media

17 November, 2023

Selection of the seat of the Anti-Money Laundering/Countering the Financing of Terrorism Authority (AMLA)

17 November, 2023

Costa Rica arrests 8 bank employees in probe of $6 million heist

17 November, 2023

Toward Transparency in Britain’s Offshore Financial Centres

17 November, 2023

UK’s new counter fraud team saves taxpayers £311 million in first twelve months, beating target by more than £100 million

17 November, 2023

SARs Reporter Booklet: November 2023

17 November, 2023

Metro Bank added to FCA’s financial crime watchlist

17 November, 2023

Watchdog ‘took too long’ to close firm set up by money launderer

17 November, 2023

Changes to UK supervision rules ‘risk encouraging money-laundering’

17 November, 2023

Equatorial Guinea’s Vice President Insists Superyacht in Italian Vacation Hotspots is a Military Vessel

16 November, 2023

Serious Fraud Office launches investigation into suspected fraud at Axiom Ince with nine raids and seven arrests

16 November, 2023

A Boundless Threat? The Rise of Organised Crime in the UK

16 November, 2023

Spain Takes Down 500 Terabytes of Child Sexual Abuse Material, Arrests 121

16 November, 2023

Danske Estonia ex-employees money laundering trial gets underway

16 November, 2023

Digital fraud attempt highest in video gaming in Philippines

16 November, 2023

Flutterwave Cleared of Money Laundering, Fraud Charges by Kenyan Court

16 November, 2023

Malaysian lawmaker found guilty of corruption by high court

16 November, 2023

Solicitor suspended for ‘inept’ failure to prevent fraud

16 November, 2023

Indonesian National Extradited from Singapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community

16 November, 2023

AI bot capable of insider trading and lying, say researchers

16 November, 2023

Cyprus Confidential: ICIJ’s latest investigation released

15 November, 2023

War on Drugs: Going to War in Mexico Would be a Costly Mistake

15 November, 2023

Track and Disrupt: How to Counter Sanctions-Evasion Networks

15 November, 2023

Names of companies behind $870bn tax abuses kept from public by global tax body

15 November, 2023

Basel AML Index 2023: Action on money laundering more urgent than ever

15 November, 2023

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