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

27 June, 2023
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  • Hindustan Times

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

27 June, 2023
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  • Daily Record

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

27 June, 2023
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  • Yahoo! News

UK banks to ramp up data sharing in dirty money crackdown

26 June, 2023
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  • Google

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

26 June, 2023
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  • FATF

Outcomes FATF Plenary: 21-23 June 2023

26 June, 2023
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  • Deutsche Welle

China imposes limits on Russian banks

26 June, 2023
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  • Politico

West wants to look the other way on UAE money laundering

26 June, 2023
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  • InSight Crime

Power, Impunity, and the 2023 Guatemala Elections

26 June, 2023
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  • Project Brazen

My Time with a Dubai Drug Kingpin

26 June, 2023
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  • Spotlight on Corruption

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

26 June, 2023
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  • Council of the EU

EU adopts 11th package of economic and individual Russian sanctions

26 June, 2023
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  • EUROPOL

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

26 June, 2023
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  • EUROPOL

Influential drug trafficking organisation halted in Bosnia and Herzegovina

26 June, 2023
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  • Perth Now

Australia: Senate inquiry adds to scrutiny of Perth Mint fumbles

26 June, 2023
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  • Bloomberg

Payments Firm That Moved $8.3 Billion in 2022 Loses License

26 June, 2023
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  • Wirtschaftswoche

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

26 June, 2023
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  • tvtech

Users of Pirated Subscription Services Face High Levels of Fraud

25 June, 2023
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  • European Gaming

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

25 June, 2023
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  • Yahoo! News

Missing Sub Boss Was Previously Sued for Fraud in Florida

24 June, 2023
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  • CITES

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

24 June, 2023
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  • OFAC

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

23 June, 2023
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  • ICIJ

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

23 June, 2023
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  • InSight Crime

Guatemala Elections: A Blurry Line Between Politics and Drugs

23 June, 2023
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  • Transparency International

UK Government Needs to Act to Close Property Transparency Loophole

23 June, 2023
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  • Council Of Europe

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

23 June, 2023
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  • Yahoo! News

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

23 June, 2023
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  • OCCRP

Romania Charges Tate Brothers with Rape, Human Trafficking

23 June, 2023
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  • Yahoo! News

Ex-China central bank deputy head arrested for suspected bribery

23 June, 2023
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  • SBC News

Sweden mulls higher penalties for breaches of Money Laundering Act

23 June, 2023
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  • New York Post

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

23 June, 2023
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  • FACT Coalition

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

23 June, 2023
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  • New York Post

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

23 June, 2023
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  • CNA

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

22 June, 2023
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  • euronews

French police raid headquarters of Paris 2024 organisers in corruption probe

22 June, 2023
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  • OCCRP

Hungary Extradites Brazilian ‘Pablo Escobar’ to Belgium

22 June, 2023
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  • InSight Crime

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

22 June, 2023
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  • Gov UK

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

22 June, 2023
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  • European Public Prosecutor's Office (EPPO)

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

22 June, 2023
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  • Fox News

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

22 June, 2023
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