Protected from Russian Looting, the Louvre puts Treasures from Ukraine on Display

27 June, 2023

Tata Consultancy Services (TCS) hit by ‘bribe for jobs’ scandal; four executives sacked: Report

27 June, 2023

Shamed Scots lawyer jailed over £1.5m money laundering scheme declared bankrupt

27 June, 2023

UK banks to ramp up data sharing in dirty money crackdown

26 June, 2023

Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions

26 June, 2023

Outcomes FATF Plenary: 21-23 June 2023

26 June, 2023

China imposes limits on Russian banks

26 June, 2023

West wants to look the other way on UAE money laundering

26 June, 2023

Power, Impunity, and the 2023 Guatemala Elections

26 June, 2023

My Time with a Dubai Drug Kingpin

26 June, 2023

Supreme Court decision highlights abuse of the UK’s Golden Visa regime

26 June, 2023

EU adopts 11th package of economic and individual Russian sanctions

26 June, 2023

Strike against an Albanian drug trafficking network in Germany, Italy and the Netherlands

26 June, 2023

Influential drug trafficking organisation halted in Bosnia and Herzegovina

26 June, 2023

Australia: Senate inquiry adds to scrutiny of Perth Mint fumbles

26 June, 2023

Payments Firm That Moved $8.3 Billion in 2022 Loses License

26 June, 2023

Germany: Anti-Money Laundering Unit squandered 17,000 criminal leads [translated from German]

26 June, 2023

Users of Pirated Subscription Services Face High Levels of Fraud

25 June, 2023

Danish Gambling Authority Issues Six Orders to Royal Casino Århus for AML Failures

25 June, 2023

Missing Sub Boss Was Previously Sued for Fraud in Florida

24 June, 2023

The International Consortium on Combating Wildlife Crime launches Biannual Report 2021 – 2022

24 June, 2023

Settlement Agreement Between OFAC and Swedbank AS (Latvia) for Crimea Sanctions Violations

23 June, 2023

Director ‘Mismanagement’ Enabled Isabel Dos Santos to Illegally Divert Millions, Dutch Court Finds

23 June, 2023

Guatemala Elections: A Blurry Line Between Politics and Drugs

23 June, 2023

UK Government Needs to Act to Close Property Transparency Loophole

23 June, 2023

States need to improve criminal asset recovery in combatting money laundering, says MONEYVAL Committee

23 June, 2023

Russia has been using the Chinese yuan to get around sweeping Western sanctions – but this side door may be closing

23 June, 2023

Romania Charges Tate Brothers with Rape, Human Trafficking

23 June, 2023

Ex-China central bank deputy head arrested for suspected bribery

23 June, 2023

Sweden mulls higher penalties for breaches of Money Laundering Act

23 June, 2023

Jeffrey Epstein reportedly tried to help ex-JPMorgan CEO Jes Staley’s daughter get into Columbia

23 June, 2023

Biden Administration Updates Timeline for Critical Rulemakings on Beneficial Ownership and Real Estate Money Laundering

23 June, 2023

FBI redacted most of additional informant files on alleged Biden bribery scheme

23 June, 2023

Duo jailed for helping finance vice-president embezzle funds in first Wirecard conviction

22 June, 2023

French police raid headquarters of Paris 2024 organisers in corruption probe

22 June, 2023

Hungary Extradites Brazilian ‘Pablo Escobar’ to Belgium

22 June, 2023

Why Bolivia’s $215m Radars Are Not Targeting Drug Flights

22 June, 2023

New legislation in UK allows Russian sanctions to remain until compensation is paid to Kyiv

22 June, 2023

EPPO cracks down on €19 million VAT fraud involving car sales in France and the Netherlands

22 June, 2023

Bill Barr says Hunter’s plea ups ante on DOJ to release doc alleging Biden bribery scheme

22 June, 2023

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