FATF Week February 2023

22 February, 2023

Spain to extradite British suspect to US over Twitter hack

22 February, 2023

Morocco’s Mocro Maffia threatens Europe and North Africa

22 February, 2023

Ecuador’s ‘Most Wanted’ Criminal Captured in Colombia

22 February, 2023

Swiss Federal Council has received legal clarifications on frozen Russian assets

22 February, 2023

EU weighs new powers to hit those helping Russia evade sanctions

22 February, 2023

Iran’s currency hits all-time low as EU prepares more sanctions

22 February, 2023

Liberia: Lack of Translators Delays US$100M Drugs Case

22 February, 2023

In Canada, complex fraud schemes are targeting homeowners

21 February, 2023

The sanctions war against Russia: a year of playing cat and mouse

21 February, 2023

AUSTRAC cements partnership with United Kingdom to intensify fight against financial crime

21 February, 2023

Shell and Vitol accused of prolonging Ukraine war with sanctions ‘loophole’

21 February, 2023

Traffickers smuggling tobacco from Belarus busted in Poland

21 February, 2023

A “Pandemic-Adjusted” World: Wildlife Seizure Trends In 2022

21 February, 2023

Austrian Court Dismisses FPÖ Russian Bribery Case

21 February, 2023

Americans applying for controversial ‘golden passports’ more than any other nationality

21 February, 2023

Railsr unit faces Lithuanian investigation into money laundering failures

21 February, 2023

Swiss banks accused of hiding data behind secrecy laws

21 February, 2023

Malaysia’s Anti-Graft Agency Probes Former Finance Minister And His Associates Over Pandora Papers’ Revelations

21 February, 2023

Fake doctor found guilty of forgery and fraud costing the taxpayer over £1m

21 February, 2023

Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme

21 February, 2023

Sydney woman jailed for attempting to possess 150kgs of MDMA and money laundering

21 February, 2023

Doubts Remain Over Venezuela’s Efforts to Stop Illegal Mining

21 February, 2023

Glencore hit by fresh bribery-related lawsuit in the UK

21 February, 2023

Money laundering in Portugal “skyrockets” in 2022

21 February, 2023

‘Please Acknowledge the Dick’: Inside a catfishing factory

21 February, 2023

Reputation Laundromat: Story Killers – Inside the deadly disinformation-for-hire industry

20 February, 2023

Ex-Barclays boss accused of holding discussions with Jeffrey Epstein about photos of young women

20 February, 2023

How a Priest in Mexico Resists the CJNG’s Incursions

20 February, 2023

Trafficked from Serbia: How birds from Guinea end up in European pet shops

20 February, 2023

Italian Police Arrest Madame Behind Ju-Ju Sex Trafficking Ring

20 February, 2023

Franco-Israeli gang behind EUR 38 million CEO fraud busted

20 February, 2023

Senior Oil and Gas Trader and Brazil-Based Intermediary Charged in Bribery and Money Laundering Scheme

20 February, 2023

Customer Service Rep Charged with Stealing Over $1.1 Million from Bank Customers

20 February, 2023

U.S. sanctions authority probes Raiffeisen on Russia

20 February, 2023

EPPO uncovers €40 million VAT fraud: Six arrests and seizures in sting against organised crime

20 February, 2023

Slovak prosecutor charges central bank chief Kazimir

20 February, 2023

Georgian Parliament to Discuss Draft Law on ‘Agents of Foreign Influence’

20 February, 2023

Readout of Deputy Attorney General Lisa Monaco’s Trip to London: Launch of the Disruptive Technology Strike Force

20 February, 2023

German Constitutional Court strikes down predictive algorithms for policing

20 February, 2023

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