The FINTRAIL 5: Catch up on the latest FinCrime items of interest

12 January, 2022

Son of hate cleric Abu Hamza jailed for money-laundering plot

12 January, 2022

24 arrested for smuggling migrants, drugs and stolen goods across the Mediterranean

12 January, 2022

Tax Havens: International Tax Avoidance and Evasion

12 January, 2022

‘It felt like losing a husband’: the fraudsters breaking hearts – and emptying bank accounts

12 January, 2022

Victims of $200 million hack of BitMart crypto exchange still waiting to get their money back

12 January, 2022

Owner of Tory donor company chaired firm linked to Russian corruption allegations

12 January, 2022

Ex-FARC Mafia vs. ELN: a Fight Too Far at Colombia-Venezuela Border?

12 January, 2022

How Nigerian Oil Mogul, Arthur Eze, Allegedly Ordered Arrest, Detention Of Worker After Accusing Him Of Forgery, Money Laundering

12 January, 2022

Southampton university student scammed out of £30,000 by fraudsters claiming to be Shanghai police

12 January, 2022

Targeting Profit: Non-Conviction Based Forfeiture in Environmental Crime

12 January, 2022

Accused arms dealer Sanjay Bhandari sues French firm for unpaid ‘fee’

12 January, 2022

Ex-politician in Geneva cleared of criminal offence over Abu Dhabi trip

12 January, 2022

Mali ‘strongly condemns’ ECOWAS sanctions; closes land borders

12 January, 2022

Court Concludes Hearings in Controversial TBC Bank Money Laundering Case

12 January, 2022

New Report Shows the State of Corruption in South Africa

12 January, 2022

Air France suspends flights to Mali on security risks

12 January, 2022

Fact Sheet: U.S. Diplomatic Engagement with European Allies and Partners Ahead of Talks with Russia

12 January, 2022

Australia: Two WA women accused of laundering money for an OMCG (Comanchero Outlaw Motorcycle Gang)

12 January, 2022

Unauthorized Banking: Fedro Asset Bank, N.A. and Ledge Community Credit Union, N.A.

12 January, 2022

A data ‘black hole’: Europol ordered to delete vast store of personal data

11 January, 2022

Corruption claims threaten Emmanuel Macron’s fighter jet deal

11 January, 2022

Tiger cub discovered inside a box at Mérida’s airport

11 January, 2022

With updated U.S. Action Plan, key pillar of National AML priorities, Human Trafficking Awareness and Prevention Month commands more attention, focus from fincrime compliance teams

11 January, 2022

Another record-breaking year for cocaine seizures at Antwerp docks

11 January, 2022

Iraq removed from EU list of high-risk money laundering countries

11 January, 2022

Survivors detail their sex-trafficking ordeals while hired out on Backpage[dot]com

11 January, 2022

MPs to re-examine UK response to dirty money from Russia

11 January, 2022

UK parliament launches new crypto group, will focus on consumer protections

11 January, 2022

Here’s the truth about the crypto miner that comes with Norton Antivirus

11 January, 2022

Kosovo seizes hundreds of cryptocurrency mining devices

11 January, 2022

State capture report slams PWC for failing to identify corruption during South African Airways (SAA) looting spree

11 January, 2022

Spanish lawmaker sees opportunity amid Kazakhstan’s Bitcoin mining collapse

11 January, 2022

Spain Receives Support from Europol to Fight Organized Crime

11 January, 2022

Malta: FIAU fines fund €300,000 for ‘disregard’ of anti-money laundering rules

11 January, 2022

Met Police finds 1,000 cannabis farms across London

11 January, 2022

Thailand: Police warn against online jobs requiring use of bank accounts

11 January, 2022

Wirecard funds supposedly held in trust by Citadelle with OCBC confirmed to be just fraction of initial claims

11 January, 2022

The Horrors of Zacatecas Could Happen Anywhere in Mexico

11 January, 2022

Banks accused of denying services to forex competitor Wise

11 January, 2022

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