‘Suspicious transactions’ led to collapse of UK fintech, Stenn

7 January, 2025

‘I thought I’d been microchipped’: How abusers spy on partners with ‘parental control’ apps

7 January, 2025

Non-state armed groups and illicit economies in West Africa: Building armed group legitimacy

7 January, 2025

Culiacán Dispatch: The Mexican City Torn Apart By the Sinaloa Cartel’s Bloody Civil War

7 January, 2025

AUSTRAC takes Ladbrokes and Neds’ operator – Entain – to Federal Court over serious non-compliance with Australia’s money laundering laws

7 January, 2025

Lukashenko’s Hidden Circle: The People Behind the Power

7 January, 2025

After Historic International Crackdown, Are Multinational Drug Ops the Future?

7 January, 2025

Behind Bars, Beyond Control: The Fall of Ecuador’s Prisons and the Rise of Its Mafias

7 January, 2025

Former British MP Faces Parliamentary Ban After Failing to Properly Register Work for Controversial Company

7 January, 2025

In UK, new Anti-Corruption Champion and NCA funding as campaign against corruption steps up

7 January, 2025

Illegal timber from Amazon carbon credit projects reached Europe, U.S.

6 January, 2025

Thailand says no evidence of bank transactions for Myanmar weapons

6 January, 2025

Government Accountability Office (GAO) says, “Treasury Should Monitor Partnerships and Trusts for Future Risks”

6 January, 2025

Competent authorities have made significant progress in their approaches to tackling money laundering and terrorist financing, the EBA Report finds

6 January, 2025

Klarna receives fine for anti-money laundering violations

6 January, 2025

MEPs approve Bruna Szego as Chair of the EU Anti-Money Laundering Authority

6 January, 2025

‘Shockingly lax’: How soaring British bank Starling had its wings clipped

6 January, 2025

Australia: AML/CTF Amendment Bill

6 January, 2025

Minister Tulip Siddiq caught up in Bangladesh court anti-corruption probe

6 January, 2025

Countries abuse anti-money laundering rules to silence critics

6 January, 2025

Inside Iran’s Thriving Black Market For Starlink Terminals

6 January, 2025

Convicted fraudster handed fifth prison sentence: Additional 13 months for obstructing the SFO

5 January, 2025

Bias found in AI system used to detect UK benefits fraud

5 January, 2025

21 boats confiscated and 13 arrested in hit against migrant smuggling across the English Channel

4 January, 2025

Drug trafficking gang tackled in Germany and Serbia: Ten arrests

4 January, 2025

Fraudulent shopping sites tied to cybercrime marketplace taken offline

3 January, 2025

Investigation Admiral 3.0: EPPO probes €38 million VAT fraud in Greece

3 January, 2025

McKinsey & Company Africa to Pay Over $122M in Connection with Bribery of South African Government Officials

3 January, 2025

Nigeria Seizes Largest Asset Linked to Government Corruption

3 January, 2025

Target Launches Redesigned Gift Cards to Fight Fraud Following New Maryland Legislation

3 January, 2025

Off the Hook 2: An assessment update on the need for transparency and better criminal justice in tackling wildlife crime

3 January, 2025

Interagency Statement on Elder Financial Exploitation

3 January, 2025

US Targets Crypto Firm for Alleged $115M Investor Fraud

3 January, 2025

More than 28,000 kg of explosives, 3,400 IEDs seized in South America

3 January, 2025

Evangelical Pastors Caught in a Charity Fraud Scheme

3 January, 2025

‘It shouldn’t be that easy’: Inside the illegal wildlife trade booming on social media

2 January, 2025

Medellin cartel drug lord released from U.S. prison after serving 25 years

2 January, 2025

As billion-dollar webcam industry booms, models suffer at hands of Colombian studios

2 January, 2025

‘Gun control is dead, and we killed it’: The growing threat of firearms that can be made at home

2 January, 2025

Bank accounts locked and cash withdrawn after elderly gave power to law firm partner

2 January, 2025

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