£130m worth of cannabis, £636k of cash and 20 guns seized in UK-wide crackdown

11 July, 2023

The Taliban are Now Arms Dealers: Terrorists are shopping for left-behind American weapons

11 July, 2023

PSR takes first step in implementing new APP scam reimbursement requirements

11 July, 2023

UK government sets new fraud and error target to save £1.3bn

11 July, 2023

Mastercard leverages its AI capabilities to fight real-time payment scams

11 July, 2023

Mastermind of $10 million Amazon fraud scheme sentenced to 16 years in federal prison

11 July, 2023

Global Corruption Mapping Shows Graft Continues to Undermine Preparedness for Future Pandemics

11 July, 2023

Macau court auctions Alvin Chau’s 36 properties for nearly $74 million

11 July, 2023

Borissov waives immunity in money laundering case

11 July, 2023

The Digital World is a Money Laundering Dream

11 July, 2023

Hong Kong Billionaire Back At Work After Surveillance Lifted, Flagship’s Deputy CFO Arrested In Bribery Probe

11 July, 2023

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

10 July, 2023

UK police accused by MPs of ‘cosying up’ to ‘pimping websites’

10 July, 2023

Police seize largest haul of fake goods in UK history

10 July, 2023

Criminals take over European port where everyone is corrupt, says police chief

10 July, 2023

Talmadge G. Rauhoff … The first reported money launderer?

10 July, 2023

The outrageous £50m tax scheme that was KC-approved. Part 1: The Scheme

10 July, 2023

The outrageous £50m tax scheme that was KC-approved. Part 2: The Opinion

10 July, 2023

Suspected key figure of notorious cybercrime group arrested in joint operation

10 July, 2023

When Regulation Leads to Bribery

10 July, 2023

Forbidden fruit: 24 arrested after Portuguese authorities seize cocaine hidden in acai shipment

10 July, 2023

Americas: New joint initiative against human trafficking and migrant smuggling

10 July, 2023

Behind a Wall: Investigating Company and Real Estate Ownership in France

10 July, 2023

Iranian envoy tells UK to stick to terms of nuclear deal and lift missile sanctions

10 July, 2023

Peruvian Coca Continues Expansion as New Regions Gain Importance

10 July, 2023

Data giant used by banks to check on politicians wrongly linked mosque to terrorism

10 July, 2023

Banks Want Fraud Prevention Taught In Schools As Britain Becomes A Passwordless Society

9 July, 2023

Tackling fraud: Not a pretty picture

9 July, 2023

Fraud claim emerges as 777 Partners eyed Everton takeover

8 July, 2023

SEC Charges “Smart” Window Manufacturer, View Inc., with Failing to Disclose $28 Million Liability

8 July, 2023

Ukrainian Grain Exported Through Tax-Avoiding ‘Shell Firms,’ Robbing Country of Wartime Revenue

7 July, 2023

Policing one of the world’s ‘biggest drug trafficking corridors’

7 July, 2023

Bank account closures probe must be fast tracked, says minister

7 July, 2023

An Overview of Seizures of CITES-listed Wildlife in the EU

7 July, 2023

US court orders $146m penalty over 500,000 missing silver coins

7 July, 2023

Spoiled Pets and Private Jets: The Tax Justice Network Podcast

7 July, 2023

FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Increased Vigilance for Potential Russian and Belarusian Export Control Evasion Attempts

7 July, 2023

Effective Use of Data Analytics to Detect and Mitigate ML/TF Risks from the Misuse of Legal Persons

7 July, 2023

Nigel Farage’s Coutts bank account closed due to lack of funds, claims private bank targeted him over political views

7 July, 2023

Mitigating Money Laundering Risks in the Rapidly Expanding Payment Space

7 July, 2023

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