Latvia parliament rejects appointing Znotina head of Financial Intelligence Unit

17 June, 2022

Why we trust fraudsters

17 June, 2022

3D-printed guns are appearing on British streets – and the police are taking notice

16 June, 2022

Canada: Cullen Commission Final Report Released

16 June, 2022

JPMorgan wins London oil trial in which Nigeria sought $1.7 billion

16 June, 2022

Argentinian Millionaire Accused of Tax Evasion Hopes to Keep Casino

16 June, 2022

Fake Wonka chocolate bars among £100,000 worth of counterfeit items seized in raids on Oxford Street stores

16 June, 2022

UK Money Laundering Regulations (MLRs): Consultation Response

16 June, 2022

US tax authority asks Switzerland for client data from 26 institutions

16 June, 2022

Extent of Global Dark Fleets Mapped for the First Time

16 June, 2022

MetaMask warns of security vulnerability from older versions of popular crypto wallet

16 June, 2022

From 15 June the UK sanctions regime will be moving to a strict liability test

16 June, 2022

Seized crypto safe with US Marshals Service? Not so much, new audit reveals

16 June, 2022

Dark web drug dealer jailed over cryptocurrency millions

16 June, 2022

European Drug Report 2022: Trends and Developments

16 June, 2022

Why do we need the Economic Crime Bill 2.0?

16 June, 2022

South Africa needs a corporate offence of failing to prevent bribery

16 June, 2022

Creating A Federal Anti-Corruption Commission: What Does It Mean For Australian Business?

16 June, 2022

Kazakhstan: Corruption is a serious concern, more transparency and independence needed

16 June, 2022

Hundreds arrested and millions seized in global INTERPOL operation against social engineering scams

16 June, 2022

Inquiry into €20 million face mask deal extended to money laundering

16 June, 2022

FinCEN Issues Advisory on Elder Financial Exploitation

16 June, 2022

Germany to Stop Property Deals in Cash to Fight Money Laundering

16 June, 2022

BlockFi Ordered to Pay More Than $943,000 in Iowa for Failing to Register Securities

16 June, 2022

Virtually a Reality: Financial Crime in the Metaverse

15 June, 2022

Victims of one of UK’s biggest banking frauds ‘to be offered £3m compensation’

15 June, 2022

SEC Launches Inquiry Into Insider Trading at Crypto Exchanges

15 June, 2022

Assets Worth Millions in U.S. and Europe Belong to Vorobyev Family, Moscow Political Clan with Close Ties to Defense Minister Shoigu

15 June, 2022

Netherlands: Holiday parks are used for large scale money laundering

15 June, 2022

Former federal agent convicted of corruption in connection to illicit Syrian relationship

15 June, 2022

Powerful New Chemical Used to Cut Cocaine and Crack Found in São Paulo

15 June, 2022

Iranian Spear-Phishing Operation Targets Former Israeli and US High-Ranking Officials

15 June, 2022

EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer

15 June, 2022

Extortion or transformation? The construction mafia in South Africa

15 June, 2022

EU AML Regulator’s Largest Impact will be Indirect, Say Officials

15 June, 2022

South Sudan: The Road to a Living Hell, Paved with Peace Deals

15 June, 2022

Bagman in the Lockheed bribery scandal

15 June, 2022

Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action

15 June, 2022

Eurojust assists Romania and UK in dismantling human trafficking network

15 June, 2022

Focus group of prosecutors specialised in human trafficking meets for the first time

15 June, 2022

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