UK’s Financial Conduct Authority (FCA) secures Confiscation Order against convicted money launderer

2 August, 2023

French-Polish Arms Dealing Fraudster Arrested Again in Spain

2 August, 2023

Iran-Backed Militia Threaten US Forces After Sanctions On Iraqi Banks

2 August, 2023

Human trafficking and migrant smuggling: more than 1,000 arrests in joint INTERPOL-AFRIPOL operation

2 August, 2023

UK-Australia joint statement from the Illicit Financing Co-ordination Dialogue

2 August, 2023

Vietnam jails former officials and diplomats in mass bribery trial

2 August, 2023

US seeks to end 2020 Airbus criminal case over bribery, export controls

2 August, 2023

Guns for gold: The Wagner Network exposed. UK House of Commons Committee report

2 August, 2023

Who is William Majcher? A closer look at the ex-Mountie charged with foreign interference

2 August, 2023

Protesters, banks demand action after Iraqi dinar plunges post-US sanctions

2 August, 2023

Chinese and Angolan nationals remain in custody for attempted bribery of Namra official

2 August, 2023

Influential Albanian Politician Led Organized Crime Group in Australia, Intelligence Reports Claim

1 August, 2023

Money launderer who ran professional services for organised crime groups, wanted by the National Crime Agency

1 August, 2023

Judge orders TBIJ to prepare defence in Kazakh libel case

1 August, 2023

Data driven investigation leads to three men admitting drug offences

1 August, 2023

More than £36m in UK property seized in Riad Salameh money laundering probe

1 August, 2023

Colombian president’s son arrested in money-laundering inquiry

1 August, 2023

Lithuania: Seven indicted for fraud involving livestock farming and wellness centre

1 August, 2023

Criminal Groups Ally With State Forces for Cattle Theft in Venezuela

1 August, 2023

Nicaraguan Government Freezes Catholic Church’s Accounts On Money Laundering Accusations

1 August, 2023

Germany: Eight indicted in connection with €80 million VAT fraud involving luxury cars

1 August, 2023

Latin America’s Criminal Bankers: Explaining Colombians’ Monopoly on Gota-a-Gota

1 August, 2023

Quebec will ban people convicted of money laundering, forgery from casinos

1 August, 2023

Canada: A rare beacon of light for the United Nations Convention Against Transnational Organized Crime (UNTOC) Review Mechanism

1 August, 2023

JMLSG publishes proposed amendments cryptoasset transfers guidance

1 August, 2023

Life Under U.K. Sanctions: Chauffeurs, Chefs and $1 Million Allowances

1 August, 2023

World to lose $4.7 trillion to tax havens over next decade unless UN tax convention adopted, countries warned

31 July, 2023

Actress Isabelle Adjani, who was named in the Panama Papers, to be tried for tax evasion

31 July, 2023

Over £55 Million of UK Fraud Prevented in 2022 by rapid response scheme, Banking Protocol

31 July, 2023

Gambling Tycoon’s Partners Abandon Him as Extradition to China Looms

31 July, 2023

Puerto Rican bank sues NY Fed for suspending account in Venezuela-linked crackdown

31 July, 2023

Mastercard demands US cannabis shops stop accepting debit cards

31 July, 2023

Obscure traders ship half Russia’s oil exports to India, China after sanctions

31 July, 2023

Shark Fin Trade Thriving in Latin America, Despite Promises of Progress

31 July, 2023

Solicitors Regulation Authority publishes sectoral risk assessment on anti-money laundering and terrorist financing

31 July, 2023

Democracies Remain Blind to the Threat from Illicit Finance

31 July, 2023

Farage and Coutts: It’s Not McCarthyism – It’s Customer Due Diligence

31 July, 2023

Modern slavery gangmasters exploit care worker shortage

31 July, 2023

Phish, RATs, and Mules – Scams that make up the new fraud menu

31 July, 2023

FCA expects ‘complex enforcement cases’ next year

31 July, 2023

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