Law Society wants single AML supervisor for legal services

26 October, 2023

Netherlands: Business community wants the government to take control in tackling money laundering

26 October, 2023

UK: City firm fined for relying on Ukrainian lawyer for AML checks

26 October, 2023

The Second Quantum Revolution: The impact of quantum computing and quantum technologies on law enforcement

25 October, 2023

The EU Conflict Minerals Regulation: High stakes, disappointing results

25 October, 2023

Chinese Scammers Use Fake Loan Apps for Money Laundering

25 October, 2023

BaFin imposes administrative fines on Deutsche Bank for delay in submitting suspicious transaction reports

25 October, 2023

‘This is her opportunity’: Governor Kathy Hochul could forever unmask New York’s financial criminals

25 October, 2023

Ragnar Locker ransomware gang taken down by international police swoop

25 October, 2023

Inside the deadly instant loan app scam that blackmails with nudes

25 October, 2023

FATF Plenary Week – October 2023

25 October, 2023

Diamonds to star in new EU sanctions on Russia

25 October, 2023

Australia: Organised Crime Squad charge seven people, as international money laundering syndicate is dismantled

25 October, 2023

‘Off-the-shelf’ AML policies put firms and clients at risk

25 October, 2023

Supporting resilience among environmental defenders

25 October, 2023

Fraud decreased by 13% in UK according to Crime Survey for England and Wales (CSEW) for the year ending June 2023:

25 October, 2023

Fall of a Fijian Trafficker Exposes Previous Government’s Blind Eye to Meth

24 October, 2023

$15 Million Penalty for Metropolitan Commercial Bank for Compliance Deficiencies in Third-Party Debit Card Program

24 October, 2023

Egmont Group Chair’s Statement on the Status of Rosfinmonitoring’s (FIU of the Russian Federation) Membership

24 October, 2023

Audits aimed at flagging labor abuses are ‘designed to fail,’ investigation finds

24 October, 2023

Horse racing industry not equipped to tackle money laundering, organised crime expert says

24 October, 2023

Brazil must make urgent key reforms to build on its recent progress in the fight against foreign bribery, says the OECD Working Group on Bribery

24 October, 2023

Barcelona president Laporta ‘under formal investigation’ for suspected bribery

24 October, 2023

Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators

24 October, 2023

Belgium Sentences Members of UK-Based Human Smuggling Ring

24 October, 2023

EU Concerned About Citizenship Programs; Says Dominica Sold 34,500 Passports

24 October, 2023

Spain-UK Money Laundering Network Exposed

24 October, 2023

Man accused of Finland psychotherapy hack charged with 21,000 counts of extortion

24 October, 2023

Wolfsberg Group publishes updated Payment Transparency Standards

23 October, 2023

FinCEN Alert to Financial Institutions to Counter Financing to Hamas and its Terrorist Activities

23 October, 2023

FCA publishes key findings from review of systems and controls against money mule activity

23 October, 2023

Massive Seizures in Euro-Asian Customs Crack Down on Illicit Trade

23 October, 2023

Couple with S$325 million in assets seized in billion-dollar money laundering case denied bail

23 October, 2023

$2.8b money laundering accused is IT company CEO but does not know where office is

23 October, 2023

Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers

23 October, 2023

Fully traceable gold – Technically feasible or pure fantasy?

23 October, 2023

Fugees’ Pras wants retrial, claiming lawyer used AI to write “failed” closing argument

23 October, 2023

In Response to Electoral Roadmap, Treasury Issues New Venezuela General Licenses

23 October, 2023

US Issues Iran Ballistic Missile Procurement Advisory

23 October, 2023

20 migrant smugglers sentenced to prison in Belgium with Eurojust support

23 October, 2023

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