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Ghana Losing Millions Of Dollars As Chinese Fishing Trawlers Hide Ownership

31 March, 2021
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  • Egmont Group

COVID-19 Best Practises for Financial Intelligence Units: Public Summary

31 March, 2021
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  • InSight Crime

Venezuela Sends Mixed Messages to Colombian Insurgents

31 March, 2021
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  • The Register

After oil giant Shell hit by Clop ransomware gang, workers’ visas dumped online as part of extortion attempt

31 March, 2021
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  • Al Jazeera

UN monitors backtrack on Yemen money-laundering accusations

31 March, 2021
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  • The Times

Vatican official ‘offered call girl as thank you for £300m Chelsea property deal’

31 March, 2021
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  • The Sydney Morning Herald

Champion racehorse owner Damion Flower pleads guilty to drug importation

31 March, 2021
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  • Reuters

Special Report: Money trail from Daphne murder probe stretches to China

30 March, 2021
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  • Thomson Reuters

Crypto-crime & caveats

30 March, 2021
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  • The Guardian

Mafia fugitive caught after posting YouTube cooking video

30 March, 2021
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  • NCA

SARs IN ACTION: March 2021

30 March, 2021
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  • openDemocracy

World Bank blacklists anonymous UK firm acting ‘fraudulently’ in Uzbekistan

30 March, 2021
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  • CNBC

Fraudsters are laundering millions in Covid relief funds through online investment platforms

30 March, 2021
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  • Eurojust

Action against laundering of drug profits in Germany and Luxembourg at French request

30 March, 2021
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  • EUROPOL

9 Million Fake Sedative Pills Removed From Circulation By Hungarian And Norwegian Police

30 March, 2021
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  • National Bureau of Economic Research

Tax Evasion at the Top of the Income Distribution: Theory and Evidence

30 March, 2021
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  • DOJ

Former Honduran National Police Officer Sentenced To 12 Years In Prison For Conspiring To Import Cocaine Into The United States

30 March, 2021
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  • InSight Crime

Police in Brazil Net Mass Seizure of Ornamental Fish

30 March, 2021
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  • OCC

Agencies Seek Wide Range of Views on Financial Institutions’ Use of Artificial Intelligence

30 March, 2021
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  • Associated Press

Swiss banker to Venezuelan kleptocrats becomes star witness

30 March, 2021
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  • BBC

Galápagos tortoises: 185 babies seized from smugglers

30 March, 2021
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  • Basel Institute on Governance

Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking

30 March, 2021
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  • The Guardian

FCA under pressure to explain green light for sub-prime lender’s rescue plan

30 March, 2021
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  • GAO

Firearms Trafficking: U.S. Efforts to Disrupt Gun Smuggling into Mexico Would Benefit from Additional Data and Analysis

30 March, 2021
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  • Miami Herald

Feds spotlight Miami as capital of COVID-19 fraud, from business to employee benefits

30 March, 2021
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  • EUROPOL

Beware Of Scam Using The Name Of Europol’s Executive Director

30 March, 2021
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  • The Guardian

Revealed: police barred from searching Queen’s estates for looted artefacts

29 March, 2021
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  • Foundation for Defense of Democracies

Social Media Is an Intel Gold Mine. Why Aren’t Governments Using It?

29 March, 2021
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  • Global Initiative

China’s New Silk Road: A superhighway for illegal trade?

29 March, 2021
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  • FinCEN

FinCEN: Innovation Hours Program – Emerging Themes and Future Role in AML Act Implementation

29 March, 2021
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  • Forbes

Software Hasn’t Eaten Wall Street Yet. But Ethereum And DeFi Might Be About To

29 March, 2021
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  • The Guardian

High court to rule on legality of Covid contracts for PM’s ‘chums’

29 March, 2021
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  • FCA

UK: Open finance – Feedback Statement

29 March, 2021
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  • Better Business Bureau (BBB)

Gift Card Payment Scams: BBB reveals why scammers love gift cards

29 March, 2021
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  • U.S. Internal Revenue Service

J5 countries host ‘Challenge’ aimed at FINtech companies

29 March, 2021
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  • Cryptonews

Money Laundering Might Taint NFTs Too, Prepare For Tighter Controls

29 March, 2021
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  • MIT Technology Review

Google’s top security teams unilaterally shut down a counterterrorism operation

29 March, 2021
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  • Al Jazeera

Iran and China sign 25-year cooperation agreement

29 March, 2021
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  • International Business Times

Thailand Faces Meth Trafficking Surge After Myanmar Coup

29 March, 2021
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  • Times of Malta

Malta heading towards ‘all-clear’ from Moneyval

29 March, 2021
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