Civil Forfeiture Complaint Filed Against World War I-Era Documents Stolen From An American University

31 March, 2023

Chelsea post £121.3m loss, blame sanctions on ex-owner Roman Abramovich

31 March, 2023

Peru prosecutors probe president over alleged money laundering

31 March, 2023

Indonesia: Money Laundering Tricks Include Gold Bar Imports and Forex Purchase

31 March, 2023

UK: Crooks using Snapchat and Instagram to turn West Midlands teens into ‘money mules’

31 March, 2023

£21bn of public money lost in fraud since COVID pandemic began and most will never be recovered

31 March, 2023

Myanmar Armed Forces Day: UK announces fresh sanctions on aviation fuel and military equipment suppliers

31 March, 2023

Pay.UK and UK Finance publish first iteration of technical collateral for Enhanced Fraud Data Standard

31 March, 2023

New U.S. Sanctions Target Individuals, Entities, Assets In Belarus, Including Lukashenka’s Jet

31 March, 2023

Armenian Proxies Travel the World to Help Oligarchs Secretly Move Millions

30 March, 2023

Roman Abramovich secretly funded takeover of major Dutch football club and then bankrolled it for years while owner of Chelsea

30 March, 2023

Paris banks raided in €100 billion tax fraud probe

30 March, 2023

SWIFT: The next frontier in countering dirty money

30 March, 2023

New EU measures against money laundering and terrorist financing

30 March, 2023

EPPO dismantles customs fraud ring operating at Liège Airport – €310 million in estimated damages

30 March, 2023

UK opens consultation on amendments to codes of practice issued under Proceeds of Crime Act 2002 (POCA) and Terrorism Act 2000

30 March, 2023

Germany Reportedly Forming New Anti-Money Laundering Agency

30 March, 2023

How to buy a superyacht on the cheap

30 March, 2023

Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization

30 March, 2023

Caborca Cartel Resists Chapitos in Battle for Sonora, Mexico

30 March, 2023

Remarks by Secretary Janet L. Yellen on Anti-Corruption as a Cornerstone of a Fair, Accountable, and Democratic Economy at the Summit for Democracy

30 March, 2023

Full Steam Ahead: Enhancing Maritime Cybersecurity

30 March, 2023

Treasury Sanctions Syrian Regime and Lebanese Actors Involved in Illicit Drug Production and Trafficking

30 March, 2023

William Hill Group businesses to pay record £19.2m for failures

29 March, 2023

Art repatriation: Fighting traffickers in an illicit global trade

29 March, 2023

Justice Department Recovers Over $53M in Profits Obtained from Corruption in the Nigerian Oil Industry

29 March, 2023

U.S. Anti-Money Laundering Vulnerabilities Counter its Efforts to Aid Ukraine, Experts Say

29 March, 2023

CITES gets tough with Mexico to compel it to protect critically endangered vaquita porpoises

29 March, 2023

Season Two of ‘The Lazarus Heist’ Launched

29 March, 2023

Foreign National Sentenced for Victimizing U.S. Persons Through Cyber-Enabled Fraud Schemes

29 March, 2023

Treasury to Host Event on Countering Corruption and Illicit Finance as Part of Summit for Democracy

29 March, 2023

Amazon seller consultant admits to bribing employees to help clients; will plead guilty

29 March, 2023

Jailed Greek MEP Kaili Fights Lifting of Immunity in Bribery Case

29 March, 2023

EBRD and ACAMS step up anti-financial crime training in North Africa and Middle East

29 March, 2023

Venezuela Kills Gang Leader Whose Political Connections Were ‘Open Secret’

29 March, 2023

ChatGPT: The impact of Large Language Models on Law Enforcement

28 March, 2023

Block: How Inflated User Metrics and “Frictionless” Fraud Facilitation Enabled Insiders To Cash Out Over $1 Billion

28 March, 2023

(No) sugar for my honey: OLAF investigates honey fraud

28 March, 2023

China’s rich flee crackdowns for ‘Asia’s Switzerland’ Singapore

28 March, 2023

Joint HM Treasury and FCA statement on the Criminal Market Abuse Regime

28 March, 2023

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