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  • SwissInfo

Covid: Swiss private banks ‘got off relatively lightly’

18 October, 2021
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  • Defense One

Almost Hijacked? Officials Dispute Scare Amid Ongoing Afghanistan Evac

18 October, 2021
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  • FCA

UK: Remote or hybrid working expectations for firms

18 October, 2021
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  • Google TAG (Threat Analysis Group)

Google Threat Analysis Group: Countering threats from Iran

18 October, 2021
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  • CoinDesk

15 NFT Use Cases That Could Go Mainstream: Art and collectibles were just the start

18 October, 2021
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  • The Mirror

How the UK’s financial regulator was led a merry dance by shifty savings firms

18 October, 2021
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  • Which?

‘I feel humiliated, depressed and angry’: the devastating impact of pension scams

18 October, 2021
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  • NYDFS

NYDFS Announces The Return Of A Nazi Looted Drawing To The Heirs Of Dr. Arthur Feldmann

18 October, 2021
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  • The Sentry

Sanctioned South Sudanese Businessmen Are Potentially Skirting US Sanctions

18 October, 2021
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  • openDemocracy

Money is becoming many different things – here’s what’s at stake

18 October, 2021
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  • Stuff

The Price of Fish: It’s time for consumers to take more notice of where their food comes from

18 October, 2021
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  • Victims Commissioner

Who suffers fraud? Understanding the fraud victim landscape

18 October, 2021
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  • Cryptopolitan

Ripple and British firm collaborating in country’s futuristic CBDC project

18 October, 2021
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  • EUROPOL

New Operation To Protect Next Generation EU Recovery Funds

18 October, 2021
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  • BBC

About 200 people were conned into buying coloured diamonds: Towie star acquitted as £3m fraud trial collapses

18 October, 2021
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  • DOJ

Justice Department Anticorruption Task Force Launches New Measures to Combat Corruption in Central America

18 October, 2021
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  • RUSI

AQ Khan is Dead – Long Live the Proliferation Network

18 October, 2021
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  • The Diplomat

Kazakhstan’s Light Rail Corruption Case Drags on

18 October, 2021
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  • Asia Times

Pakistan’s spy agency gets shaken, but not stirred

18 October, 2021
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  • Cointelegraph

Truly decentralized finance will be beyond siloed blockchains

18 October, 2021
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  • Sayari

Collapsing Real Estate Conglomerate Evergrande Owns Shares in Over 8,000 Companies

18 October, 2021
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  • Australian Financial Review

The Star executives may yet face public grilling

18 October, 2021
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  • The Economist

A new study finds that dirty money remains easy to hide

18 October, 2021
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  • The Age

Three face court after police smash multimillion-dollar money laundering ring

18 October, 2021
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  • Bloomberg

Switzerland Tells Refiners to Get Strict on UAE Gold

18 October, 2021
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  • AD.nl

Dutch drug gang leader arrested – Spanish police say they boarded a sailboat carrying thousands of kilos of coke [translated from Dutch]

18 October, 2021
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  • Yahoo! News

UK Serious Fraud Office closes Speciality Steels investigation

17 October, 2021
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  • InSight Crime

The Intimate Relationship Between Cocaine and Illegal Timber in Brazil’s Amazon

17 October, 2021
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  • USA Today

Left to rot: Collapsed condo born of botched construction and evidence of money laundering

17 October, 2021
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  • Canadian Centre To End Human Trafficking

Human Trafficking Trends in Canada (2019-2020)

17 October, 2021
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  • Hong Kong Customs & Excise Department

Hong Kong Customs detects largest smuggling case on record

17 October, 2021
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  • NCA

Operation Venetic: Two men arrested in investigation linked to the recovery of £1.6m in cash

17 October, 2021
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  • The Herald (Zimbabwe)

Reserve Bank of Zimbabwe directs banks to detect currency abusers

17 October, 2021
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  • Yahoo! News

Former Dubai Financial Services Authority Director Joins Binance as Chief Regulatory Liaison Officer

17 October, 2021
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  • Bitcoin Press

Vatican warns of use of cryptocurrency in migrant smuggling

17 October, 2021
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  • DOJ

Florida Man Pleads Guilty to Payment Processing Fraud Scheme

17 October, 2021
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  • CBC

Canada: Police investigation probes landlord’s taxes, casino activities

17 October, 2021
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  • CoinGeek

South Korea unregulated digital currency forex transfers hit record high at $677M

17 October, 2021
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  • SwissInfo

Switzerland: Global tax deal approval ‘to take at least a year’, says president

17 October, 2021
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  • The Times

UK: Laundering trial collapses after disclosure blunders

17 October, 2021
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