FCA says ex-Barclays CEO Staley misled it over Epstein contacts during probe

11 December, 2024

Former billionaire investor Sung Kook ‘Bill’ Hwang sentenced to 18 years

11 December, 2024

Phobos Ransomware Administrator Extradited from South Korea to Face Cybercrime Charges

11 December, 2024

Dirty money: Assessing the vulnerability of financial institutions in the Balkans to illicit finance

11 December, 2024

Ghana presidential candidate’s brother: ‘Airbus paid millions for my help with arms trade to Ghana’

11 December, 2024

Slovakia: One individual and one company indicted for fraud involving beer production

11 December, 2024

Well-Connected Private Investor Scoops Up Hydropower Rights in Georgia

11 December, 2024

Currency Transaction Reports: Improvements Could Reduce Filer Burden While Still Providing Useful Information to Law Enforcement

11 December, 2024

Distributor of ANOM Hardened Encrypted Devices Sentenced to 63 Months in Prison for Racketeering Conspiracy

10 December, 2024

World losing half a trillion to tax abuse, largely due to 8 countries blocking UN tax reform, annual report finds

10 December, 2024

Bombardier UK Probe Dropped as SFO Defers to US, Canada

10 December, 2024

Singapore Recovers Billions of Dollars in Money Laundering Case

10 December, 2024

Former CEO Indicted for Role in Bribing Japanese Officials and BIT Mining Ltd. Resolves Foreign Bribery Investigation

10 December, 2024

Austria: 15 arrests in €3.5 million fraud investigation involving RRF funds

10 December, 2024

Precious archaeological vases and coins returned to Italian museum with support of Eurojust

10 December, 2024

Report of Eurojust Meetings on Money Laundering and Asset Recovery, 2023-2024

10 December, 2024

Luxembourg issues public appeal for information on fugitive charged with investment fraud

10 December, 2024

FortUNO – The money laundering game [Translated from German]

10 December, 2024

Trafigura Paid Bribes Via ‘Mr. Non-Compliant,’ Swiss Prosecutors Say

9 December, 2024

Crime as a service: A threat to be taken seriously

9 December, 2024

The Buro: Owners of EU Microprocessor Plant Shipped Chips to Russia Despite Sanctions

9 December, 2024

Billion-dollar money laundering case: 15 of 17 foreigners who fled Singapore agree to surrender S$1.85b of assets

9 December, 2024

The BVI Continues to Lag Behind on Corporate Transparency – Will the UK Government Now Take Action?

9 December, 2024

EPPO traces fraudulent Chinese imports to France via Port of Athens

9 December, 2024

Criminals recruiting and exploiting workers arrested

9 December, 2024

At Request of Austria, Europol Updates Warrant for Kavač Clan Leader Zvicer

9 December, 2024

Chile’s Arica Port Bust Underscores Role in Bolivian Cocaine Supply Chain

9 December, 2024

UK: The impact of fraud and error on public funds 2023-24

9 December, 2024

Venezuelan National Sentenced for Sanctions Evasion Scheme

8 December, 2024

US Charges Turkish Shipping Scion with Smuggling Venezuelan Oil

8 December, 2024

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American Life Insurance Company

7 December, 2024

The EBA issues final guidance on internal policies, procedures and controls to ensure the implementation of Union and national sanctions

7 December, 2024

UK court sides with Icelandic firm over artist’s spoof corruption apology

6 December, 2024

Computer Programmer Convicted for Helping Run One of the Biggest Illegal Television Show Streaming Services in the United States

6 December, 2024

UK publishes guidance for High Value Dealers & Art Market Participants

6 December, 2024

Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in Assets

6 December, 2024

Unknown Hackers Attacked the Darknet During U.S. Election

6 December, 2024

Armenia’s Former Deputy PM Oversaw Project That Benefited His Family Company

6 December, 2024

Insurance Mogul Pleads Guilty to $2B Fraud and Money Laundering Scheme

6 December, 2024

Supplier of small boats to human smugglers arrested

6 December, 2024

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