Tech-savvy teens falling prey to online scams faster than their grandparents

12 August, 2021

NYPD secretly spent $159 million on surveillance tech: Facial recognition, predictive policing tech and other surveillance systems

12 August, 2021

Closed Borders Help Argentina Make Record Coca Leaf Seizures

12 August, 2021

Gold diggers and rent seekers strip Tanzania’s wealth

12 August, 2021

The Cost of Kenya’s ‘Budgeted Corruption’

12 August, 2021

Supporting the Use of New Technologies for AML/CFT: Suggested Actions for the Hong Kong Stored Value Facility Sector

12 August, 2021

US Immigration and Customs Enforcement plans to use Coinbase forensics tools

12 August, 2021

Don’t believe the hype that AI-generated ‘master faces’ can break into face recognition systems any time soon

12 August, 2021

Quarter of Pesticides in Brazil Illegally Smuggled from China

12 August, 2021

A World of Crypto Regulation at A Glance

12 August, 2021

Chinese social media giant Weibo’s ex-PR director arrested on bribery charge

12 August, 2021

Unmasked: 23 Charged Over Covid-19 Business Email Compromise Fraud

12 August, 2021

Federal Financial Institutions Examination Council (FFIEC) Statement on Authentication and Access to Financial Institution Services and Systems

12 August, 2021

Third of finance firms accelerate use of artificial intelligence to detect money laundering

12 August, 2021

Crown chief financial officer knew of money laundering ‘red flag’ but can’t remember taking any action, royal commission hears

12 August, 2021

Glasgow stun gun smuggler jailed

12 August, 2021

Crypto Regulator Says Easing of Restrictions in Japan Must Wait

12 August, 2021

Illumina won £123m deal after David Cameron wrote to Matt Hancock

12 August, 2021

Cross-Chain DeFi Site Poly Network Hacked; Hundreds of Millions [$600million] Potentially Lost

11 August, 2021

FinCEN Announces $100 Million Enforcement Action Against Unregistered Futures Commission Merchant BitMEX for Willful Violations of the Bank Secrecy Act

11 August, 2021

Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations

11 August, 2021

How a convicted criminal can buy a famous English football club

11 August, 2021

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

11 August, 2021

New Zealand: Formal AML/CFT warning issued to Westpac Banking Corporation

11 August, 2021

Chinese cyber spies targeted Israel posing as Iranian hackers

11 August, 2021

Cryptocurrency Crime and Anti-Money Laundering Report: August 2021

11 August, 2021

UK: Amendment to the Money Laundering Regulations is afoot – Government commences consultation

11 August, 2021

Samsung boss to be freed from jail after bribery sentence

11 August, 2021

Million-Dollar Seizure of Shark Fins Leads to Lenient Fine in Ecuador

11 August, 2021

US blocks seafood from Fiji ship accused of enslaving crew

11 August, 2021

Vancouver central to ‘sophisticated’ global pump and dump scheme

11 August, 2021

Crypto Fraud and Asset Recovery (CFAAR) network launched

11 August, 2021

Ebbing away: Hong Kong’s ivory trade

11 August, 2021

‘Pump and dump’: Police warn of resurgence in stock-buying scam; victims cheated of US$1 million recently

11 August, 2021

Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme

11 August, 2021

UK Regulator: Whistleblowing in practice – Case studies

11 August, 2021

Accountant and brother charged in €1.2m theft and money laundering case

11 August, 2021

FinCEN Holds Second Virtual FinCEN Exchange on Ransomware

11 August, 2021

Stablecoins and the Future of Money

11 August, 2021

How French Tax Authorities Search Online Social Networks to Detect Fraud

11 August, 2021

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham