Monzo tries to tackle impersonation scams with new ‘call status’ feature

11 September, 2023

Only 2% of Fraudulently Claimed COVID Cash from Rishi Sunak’s £22 Billion Pandemic Scheme Recovered by Government

11 September, 2023

European Commission publishes guidance to help European operators assess sanctions circumvention risks

11 September, 2023

Thailand Seizes Antiquities Traded on Facebook

11 September, 2023

Spotify slams report of gangs using platform for money laundering as ‘work of fiction’

11 September, 2023

APG Releases ‘Money Laundering Associated with Tax Crimes in the Asia Pacific Typologies’ Report 2023

11 September, 2023

EU court lifts sanctions from Russian businessman for first time

11 September, 2023

Western Officials Plan to Warn UAE Over Trade with Russia

11 September, 2023

UK FCA’s Executive Director of Markets and International Speech: Calibrating Controls to Build Confident Markets

11 September, 2023

Swiss official rejects criticism of Russia sanctions

11 September, 2023

At least one car dealer under probe in billion-dollar money-laundering case

11 September, 2023

The Fintech Owner Accused of Laundering Drug Money in Huge Bitcoin Scheme

11 September, 2023

New NatWest boss worked for oil firm under investigation in ‘world’s biggest financial scandal’

10 September, 2023

Jordan shoots down drug-laden drone from Syria in ninth incident this year

10 September, 2023

Fake ticket scams on Facebook and Twitter are booming: Big banks issue urgent warning

10 September, 2023

Court probes ‘possible systemic corruption’ aiding Barcelona

9 September, 2023

Airlines Battle Surge in Loyalty Program Fraud

9 September, 2023

The NatWest boss, the missing Malaysian billions and the damning email

9 September, 2023

Swedish criminal gangs using fake Spotify streams to launder money

8 September, 2023

The Romance Scammer On My Sofa

8 September, 2023

Gabon’s Bongo Family Enriched Itself Over 56 Years of Kleptocratic Rule, Spreading its Wealth Across the World

8 September, 2023

Oil Execs’ Massive War Crimes Trial Starts in Sweden

8 September, 2023

Money Laundering Poses a Risk to Financial Sector Stability

8 September, 2023

Money-Laundering Bust in Singapore Finds Ties to China

8 September, 2023

Malaysia seeks return of ex-Goldman banker convicted in 1MDB case

8 September, 2023

‘Mafia Sits at the Table’ basketball sponsorship trivialises crime, says Italy

8 September, 2023

Monetary Authority of Singapore (MAS) Bans Roger Ng for Life Following Conviction in the US to Launder 1MDB Money

8 September, 2023

Five ways kleptocrats can keep hold of their UK assets

8 September, 2023

Gambling Commission chief says fines have caused industry ‘real distress’

8 September, 2023

Singapore Billion Dollar Money Laundering Case Exposes Gaps in Defenses

8 September, 2023

Guns and grenades betray Antwerp’s struggles with rising cocaine trade

8 September, 2023

FCA publishes key findings on sanctions systems and controls: Firms’ response to increased sanctions due to Russia’s invasion of Ukraine

7 September, 2023

Owners of 100,000 properties held by foreign shell companies unknown despite new UK laws

7 September, 2023

Hezbollah Sanctions case highlights frailties in the art market

7 September, 2023

Law firm, Axiom Ince, obtains freezing order against former Managing Partner after £64 million goes missing

7 September, 2023

Google’s New Tool to Identifying AI-Generated Images with SynthID

7 September, 2023

Canada Orders Wealth One Bank Shareholders to Divest, Bank Told to Put in Place Security Measures to Guard Against Money Laundering

7 September, 2023

New Cayman Islands Bill proposes to expand beneficial ownership register

7 September, 2023

Malaysia drops corruption charges against PM Anwar’s ally

7 September, 2023

‘Where Is the Money?’ Military Graft Becomes a Headache for Ukraine

7 September, 2023

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