Drug gangs have infiltrated shipping supply chains, warns Maersk executive

23 October, 2023

Nigeria Burns Illegal Wildlife Products in Landmark Action

22 October, 2023

Suspended Malaysian airline founder arrested in financial crimes probe

22 October, 2023

EPPO indicts one person and one company for fraud involving vineyards and orchards

21 October, 2023

US, Venezuela to announce oil sanctions deal on Tuesday

21 October, 2023

UK authorities criticized for failing to prosecute financial crime enablers and rich tax cheats

20 October, 2023

Non-state armed groups and illicit economies in West Africa

20 October, 2023

Ongoing North Korean Arms Transfer Activity at Najin Port

20 October, 2023

Joint Analytical Cell Releases New Report On Widespread Maritime Mobile Service Identities (MMSI) Spoofing Activity

20 October, 2023

Without Statutory Oversight, the UK’s Progress on Economic Crime Will Fail

20 October, 2023

Solicitors Regulation Authority (SRA) Releases Anti-Money Laundering Annual Report 2022-23

20 October, 2023

Amphetamine: New analysis on Europe’s most common synthetic stimulant highlights sophisticated EU-based production and environmental concerns

20 October, 2023

Is the Fentanyl Market Expanding Across Latin America?

20 October, 2023

Suspended Miami city commissioner pleads not guilty to money laundering and other charges

20 October, 2023

Germany Sets Up New Federal Agency to Fight Financial Crime (Bundesamt zur Bekämpfung von Finanzkriminalität, or BBF)

20 October, 2023

Former Bank of China chairman arrested for corruption

20 October, 2023

Russia does not violate UN sanctions against North Korea – Russian diplomat

20 October, 2023

The Orient Express: North Korea’s Clandestine Supply Route to Russia

19 October, 2023

Deadly Brawl Over Maltese Prostitution Ring Traced to Romania’s Criminal Underworld

19 October, 2023

How a couple lost a fortune in an alleged Swiss banking fraud

19 October, 2023

Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments

19 October, 2023

Singapore Authority to Inspect Credit Suisse in Money Laundering Case

19 October, 2023

United States seeks to forfeit more than $72 million involved in bribery and money scheme

19 October, 2023

New fraud rules risk a ‘flight of e-money’ firms from UK, payments chief warns

19 October, 2023

Iran May Accept Global Financial Conventions, Say Politicians

19 October, 2023

United States Man Indicted for Smuggling Protected Birdwing Butterflies

19 October, 2023

Treasury Sanctions Entities for Transporting Oil Sold Above the Coalition Price Cap to Restrict Russia’s War Machine

19 October, 2023

Libya Central Bank (CBL), Morgan Stanley review efforts to combat money laundering

19 October, 2023

UK’s statement following the judgment in Mints & others v PJSC National Bank Trust & another

19 October, 2023

Billion-dollar money laundering case: Charities urged to review donor records from Jan 2019

19 October, 2023

Inside the Kinahans Money Laundering Operations in Africa

19 October, 2023

Fractured Veins: The World’s Reliance on Minerals from the Uyghur Region and Forced Labor

18 October, 2023

The next cocaine crossroads? Western Asia’s cocaine connection

18 October, 2023

US Treasury Department removes ‘escape hatch’ for criminals from beneficial ownership reporting form

18 October, 2023

Banks in UK assess China risks after being stung by Russia sanctions

18 October, 2023

Griselda Blanco: The Cocaine Kingpin Who Killed All Her Husbands

18 October, 2023

EU ‘very close’ to finalising Russian diamond ban, says Belgian PM

18 October, 2023

Burundi’s sacked central bank chief arrested over money laundering accusations

18 October, 2023

Maltese police busts Libyan national accused of €20 million worth tax evasion, money laundering

18 October, 2023

TRAFFIC enhances anti-money laundering expertise in China to detect wildlife crime

18 October, 2023

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