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Brazil bribery probe expands to four JPMorgan fuel deals

19 December, 2021
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  • The White House

Executive Order on Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade

19 December, 2021
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  • Al Jazeera

US legislators call for sanctions against Israel’s NSO

19 December, 2021
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  • Arab News

UN nuclear chief casts ‘doubt’ on missing Iran data

19 December, 2021
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  • S&P Global

FirstEnergy CEO rebuilding utility’s reputation, value after bribery fallout

19 December, 2021
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  • NCA

Three men admit £5.5m cocaine conspiracy

19 December, 2021
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  • YouTube

Anti-corruption prosecutors under attack – 9th Conference of the States Parties to the UN Convention Against Corruption

19 December, 2021
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  • The Times

Emirati money laundering ‘kingpin’ charged in UK

19 December, 2021
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  • Times of Malta

Top Malta Gaming Authority official under investigation for data misuse

18 December, 2021
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  • Indian Express

UK court hears Nirav Modi extradition appeal on mental health grounds

18 December, 2021
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  • Morocco World News

Army Used to Foil Dutch-Moroccan Drug Kingpin’s Prison Break

18 December, 2021
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  • European Banking Authority

EBA strengthens AML/CFT supervision in the EU through revised Guidelines and enhanced cooperation

18 December, 2021
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  • Gov UK

UK: Crackdown on directors who dissolve companies to evade debts

18 December, 2021
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  • FATF

FATF High-Level Conference on Environmental Crime

18 December, 2021
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  • OCC

Unauthorized Banking: Entity using the name “FNB” misrepresenting itself as a national bank

18 December, 2021
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  • Cointelegraph

Mafia-themed metaverse game gearing up for land sale

18 December, 2021
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  • Associated Press

Congress approves import ban targeting forced labor in China

18 December, 2021
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  • EUROPOL

EU Internet Referral Unit (IRU) Transparency Report 2020

18 December, 2021
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  • SwissInfo

Death of Ex-Banker Behind $9 Billion Fortune Puts Heirs in Focus

18 December, 2021
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  • KOMO News

Drug dealers turn to tech and emojis as they try to snare young customers, DEA says

18 December, 2021
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  • Reuters

UAE says it will embed gold sourcing rules in anti-money laundering law

18 December, 2021
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  • RiskScreen

The High Life II: Luxury Goods and Sanctions

17 December, 2021
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  • Sky News

Young at risk from county lines exploitation if there’s another lockdown, charity warns

17 December, 2021
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  • Global Witness

Conflict Rubies: How luxury jewellers risk funding military abuses in Myanmar

17 December, 2021
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  • OCCRP

Spain Ends Trafficking of Drugs Concealed in Concrete Blocks

17 December, 2021
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  • Cointelegraph

Tether lauds Myanmar shadow government for making USDT an official currency

17 December, 2021
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  • CoinDesk

‘Avoid Ban on Private Cryptocurrencies,’ Indian Technology Think Tank CIS Recommends

17 December, 2021
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  • Gambling Commission

Gambling: Regulatory action against Buzz Group Ltd following money laundering failings

17 December, 2021
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  • DOJ

Former Netflix Executive Sentenced To 30 Months For Bribes And Kickbacks From Netflix Vendors

17 December, 2021
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  • InSight Crime

Pins and Needles – How Credit Card Fraud Works in Latin America

17 December, 2021
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  • Al Jazeera

US plans ASEAN summit, weighs new sanctions against Myanmar

17 December, 2021
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  • SwissInfo

‘The definition of a tax haven is changing’

17 December, 2021
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  • CoinDesk

Payment Services Giants See Crypto as Opportunity, Not Threat: MoffettNathanson

17 December, 2021
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  • Seychelles News Agency

Seychelles’ court sentences man to 12 months in prison over money laundering charge

17 December, 2021
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  • Manila Bulletin

Philippines: Banks, non-banks, told to report illegal fund collections

17 December, 2021
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  • RUSI

Resolving the Stalemate: Foreign Fighters and Family Members in Syria

17 December, 2021
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  • Thomson Reuters

After guilty pleas, Panama wants to recoup illicit gains from Martinelli sons

17 December, 2021
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  • ABC News

How cocaine kingpin infiltrated the horseracing industry, and how it could happen again

17 December, 2021
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  • South China Morning Post

China: Man who sold his 5 children to human traffickers sentenced to 10 years in jail

17 December, 2021
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  • The Times

The NFT boom brings legal trouble

17 December, 2021
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