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

29 December, 2021

Kenya court orders return of $13m in seized rosewood to suspected traffickers

29 December, 2021

North Korea Views its $1.7 Billion Crypto Hack Hauls as a ‘Long-term Investment’

29 December, 2021

The obscure gambling firms with untraceable employees working with your football club

29 December, 2021

First kilo of blockchain tracked gold shipped from Burkina Faso on Minexx platform

29 December, 2021

Former bank worker jailed for embezzling S$1.13 million, replaced notes with fake ones and blank paper

29 December, 2021

Dubai Can’t Shake Off the Stain of Smuggled African Gold

29 December, 2021

GameChangers 2021: How Organized Crime Devoured the Amazon Rainforest

29 December, 2021

Lebanon PM signals backing for c. bank governor facing multiple probes

29 December, 2021

MetaFi: DeFi for the Metaverse

29 December, 2021

Cyberattack on one of Norway’s largest media companies shuts down presses

29 December, 2021

India’s Central Bank Recommends Basic Version of CBDC

29 December, 2021

Mexican National Sentenced to 12 Years for Conspiracy to Distribute More Than 2,600 Kilos of Cocaine

29 December, 2021

El Salvador: Authoritarian Actions and U.S. Response

29 December, 2021

Hong Kong siblings arrested on suspicion of laundering HK$384 million through various channels, including cryptocurrency platform

29 December, 2021

How a new squad of elite sniffer dogs is catching cybercriminals

29 December, 2021

Robert Mazur Interview, ON Point with Alex Pierson: Why is Canada so popular for money launderers?

28 December, 2021

£4m price on head of coke lord turned supergrass who shopped his wife and mistress

28 December, 2021

Spanish-Lebanese arms dealer wanted for tax fraud reported to accompany former king Juan Carlos I in Abu Dhabi

28 December, 2021

Unregistered Cryptocurrency Exchange SARs Skyrocket in 2021

28 December, 2021

Police Are Busting Record Numbers of Trap Houses in the UK

28 December, 2021

Sri Lanka plans to pay off Iran oil debt with tea

28 December, 2021

Hong Kong police seize record 1.3 tonnes of ketamine worth over HK$840 million ($108 million)

28 December, 2021

Iran halts authorized crypto mining to save energy for winter

28 December, 2021

Elizabeth Holmes fraud trial: jury begins second week of deliberations

28 December, 2021

Indian: Raid on perfume merchant Piyush Jain – 284 crores seized, ED may file money laundering case too

28 December, 2021

UN staff bring cash to Afghanistan as sanctions cause banking problems, says Russian diplomat

28 December, 2021

Customer who lost $200,000 in investment scam fails in bid to get bank to pay

28 December, 2021

UAE: Exchange house fined Dh352,000 for violating anti-money laundering laws

28 December, 2021

Metaswap Gas incommunicado as experts link MGAS price drop to rug pull

28 December, 2021

Australian Federal Police airing some of the dirty money laundering tactics seen in 2021

28 December, 2021

‘Blockchain Rock’: Gibraltar moves to become world’s first cryptocurrency hub

28 December, 2021

Firm fined €60,000 for tax evasion and money laundering failings

28 December, 2021

NCA set to recover an estimated £1.1 million after Derby family failed to pay tax for over a decade

28 December, 2021

UK: Digital identity document validation technology (IDVT)

28 December, 2021

The west is in love with sanctions. Problem is, they don’t work

28 December, 2021

Man accused of money laundering says police are trying to financially cripple him

28 December, 2021

European Commission proposes to end the misuse of shell entities for tax purposes within the EU

27 December, 2021

OFAC Settles with TD Bank, N.A. for $115,005.04 Related to Violations of the North Korea Sanctions and Foreign Narcotics Kingpin Sanctions

27 December, 2021

Fraudsters are using power-of-attorney rules to steal people’s homes

27 December, 2021

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