Banks ‘may be wrongly closing accounts or silently marking them for fraud’, consumer group warns

19 July, 2023

Credit Suisse inquiry will keep files secret for 50 years

19 July, 2023

Luanda Leaks whistleblower Rui Pinto faces fresh charges but may benefit from amnesty reforms timed to coincide with papal visit

18 July, 2023

Trafficked children face asylum ‘system trauma’, says University of Stirling research

18 July, 2023

Plaintiff seeks to anonymously sue Germany for alleged breach of contract to share revenue raised due to Panama Papers’ tax fraud investigations

18 July, 2023

Dubai mule films herself collating cash in money-laundering scheme

18 July, 2023

Rise of the Criminal Hybrid State in Venezuela

18 July, 2023

Two brothers sentenced to a combined 8 years for fleecing consumers through Collateral P2P platform

18 July, 2023

Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members

18 July, 2023

Money laundering cash couriers smuggled millions in suitcases out of the UK to the UAE

18 July, 2023

Guatemala’s Elections in Disarray As Corrupt Elites Cling to Power

18 July, 2023

Coca price crash contributing to Colombia food insecurity, says UN

18 July, 2023

African online platforms must take urgent action to address illegal wildlife trade say experts

18 July, 2023

27 food fraudsters arrested in Lithuania and Italy

18 July, 2023

Russian billionaire Abramovich challenges EU sanctions against him

18 July, 2023

UAE Suspends Gold Refiner on Owners’ Alleged Laundering Link

18 July, 2023

Chairman of Bangladesh’s Securities Regulator Got Payments From Bank Accounts Used for Alleged $13-Million Fraud

17 July, 2023

Spotlight report: Migrant smuggling networks and their methods

17 July, 2023

SEC Charges Merrill Lynch and Parent Company for Failing to File Suspicious Activity Reports

17 July, 2023

UK Finance and Cifas launch lessons to prevent young adults from becoming money mules

17 July, 2023

Supreme Court rules in favour of Barclays in push payment fraud reimbursement claim

17 July, 2023

New report sheds light on the key role of corruption in enabling wildlife crime

17 July, 2023

Uniting the response? Challenges in international law enforcement cooperation in wildlife crime in Asia and Africa

17 July, 2023

Mexico: IEDs kill four police officers and two civilians in ‘brutal’ cartel ambush

17 July, 2023

AI use widened in UK to assess universal credit applications and tackle fraud

17 July, 2023

FCA fines Bastion Capital London Limited £2.5m for serious financial crime control failings

17 July, 2023

Gambling business Star Racing Limited fined £594k for AML failings

17 July, 2023

US tech giants restructured to sidestep Australian tax law, following PwC advice

17 July, 2023

BNP Paribas Fortis receives €15 million fine for breaching anti-money laundering policies

17 July, 2023

Companies House is a giant fraud robot. Will the Economic Crime and Corporate Transparency Bill stop it?

17 July, 2023

One in 12 Britons victims of rise in AI scams

17 July, 2023

Under-21s targeted by money launderers, warns UK fraud agency

17 July, 2023

Solicitor struck off for hiding friendship with convicted money lender

16 July, 2023

Kratom (an opioid-like plant) Company and Owner Plead Guilty to Illegal Importation and Money Laundering

16 July, 2023

Betfair Faces Enforcement Action for AML Violations in Denmark

15 July, 2023

Kansas City Chiefs ‘Superfan’ Charged with Bank Theft

15 July, 2023

Supervisors of banks are making progress in the fight against financial crime, the European Banking Authority (EBA) finds

14 July, 2023

Illegal wildlife trafficking thrives in Facebook groups for “animal lovers”

14 July, 2023

Federal Court makes ruling in Crown matter: $450 million penalty for AML/CFT failings

14 July, 2023

Romania: Company specialised in painting icons probed over fraud allegations

14 July, 2023

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