Bulgaria: Manager indicted for attempted fraud involving €1.92 million development project in Africa

27 December, 2024

Violent Albanian criminal group linked to corruption disrupted via SKY ECC analysis

27 December, 2024

Firearms trafficker supplying contract killers arrested in cross-border operation

27 December, 2024

Authorities disrupt migrant smuggling supply chain

27 December, 2024

Questions over deposed Bangladeshi elite’s £400m UK property empire

26 December, 2024

UK politics infiltrated by ‘dark money’ with 10% of donations from dubious sources

26 December, 2024

Investigation Admiral 2.0: Europe’s biggest VAT fraud with links to organised crime

26 December, 2024

Science Museum ‘monitoring’ US bribery case against Adani Green Energy

26 December, 2024

Heroin kingpin arrested after 703 kilos of heroin found in soap shipment

26 December, 2024

Lombard Odier Bank and a former employee indicted at the Federal Criminal Court for aggravated money laundering

25 December, 2024

Colombian navy intercepts narco-subs taking new route to Australia

25 December, 2024

Crackdown on illegal streaming network with 22 million users worldwide

25 December, 2024

New Analysis Reveals the Role Of Overseas Territories in Pumping Almost £6 Billion of Dirty Money into the UK Property Market

25 December, 2024

Supplier of safes to Lithuanian army blacklisted after The Insider exposes owners as Russian citizens with ties to security agencies

25 December, 2024

Top Australian Criminal Target Zhao Thrived in Fiji Despite High-Level Warnings

24 December, 2024

Cloned customer voice beats bank security checks

24 December, 2024

Fashion Police: Types of fraud the US False Claims Act can target in the fashion industry

24 December, 2024

Credit Suisse conviction in 2022 cocaine cash laundering case is overturned

24 December, 2024

Despite its corruption trial, Trafigura continues with its business operations in Angola

24 December, 2024

Machine learning for anomaly detection in money services business outlets using data by geolocation

24 December, 2024

With sharp rise in incorporations, Wyoming cements reputation as US secrecy haven

24 December, 2024

Total Energies pauses investments into Adani Group on bribery charges

24 December, 2024

CatByte: New tool designed to support data-driven decision-making for all big cats, to help combat threats from poaching and illegal trade

24 December, 2024

Man Convicted of Money Laundering and Operating an Unlawful Money Transmission Business for Converting Cash to Bitcoin

24 December, 2024

Real Estate Deal With Royal Raises Questions About Drug Trafficker Raffaele Imperiale’s Business in Dubai

23 December, 2024

New data science project uses synthetic data to address the main barriers to innovation in the field of money laundering detection

23 December, 2024

Tornado Cash Sanctions Overturned by U.S. Appeals Court

23 December, 2024

Treasury Targets Cartel-Enabled Illegal, Unreported, and Unregulated Fishing Operations

23 December, 2024

Report on the Call for Evidence about The Financial Conduct Authority

23 December, 2024

Suspect Arrested in Cross-Border Balkan Drug Smuggling Probe

23 December, 2024

FCA seeks further views on enforcement transparency proposals

23 December, 2024

Making a Sectoral Virtual Asset Risk Assessment: Challenges and Approaches

23 December, 2024

Dominican Republic Breaks Seizure Record Amid Renewed Caribbean Trafficking

23 December, 2024

American-made waterjet machines essential for armor production are being imported into Russia via Turkey, Hong Kong, and the UAE

23 December, 2024

AUSTRAC issues 16 businesses with infringement notices for failing to comply with reporting requirements

22 December, 2024

INTERPOL financial crime operation makes record 5,500 arrests, seizures worth over USD 400 million

22 December, 2024

FCA fines Barclays £40 million for its failure to disclose certain arrangements with Qatari entities in 2008

21 December, 2024

How Morgan Stanley Courted Dodgy Customers to Build a Wealth-Management Empire

21 December, 2024

Bullion bypass: How Russia circumvents sanctions to export billions of dollars worth of gold through Armenia

20 December, 2024

“Unauthorized” Fiji Passports Were Used to Take Cult Children Out of the Country

20 December, 2024

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