Chicago Rapper and Friends Charged with Murder of Rival’s Cousin: Charged with placing a bounty on rival rapper

6 December, 2024

Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment Scams

6 December, 2024

Round Up: Operation Destabilise – NCA and partners disrupt $multi-billion Russian money laundering networks with links to drugs, ransomware and espionage

5 December, 2024

Bitcoin Bank Heist

5 December, 2024

We must stop UK territories laundering money, say politicians

5 December, 2024

Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records reveal

5 December, 2024

Open registers are only way to stop dirty money that underpins crime

5 December, 2024

‘Don’t rock the boat’: Assassination of Mexican fisheries leader casts a long shadow, signalling organized crime’s expanding grip on the country

5 December, 2024

Syrian National Charged with Diverting $9 Million in U.S.-funded Humanitarian Assistance to a Terrorist Organization Affiliated with Al-Qaida

5 December, 2024

Turkish Broker for Sanction-Busting Venezuelan Oil Arrested

5 December, 2024

Turkish Police Arrest 270 Suspected Members of Major Organized Crime Network

5 December, 2024

Earnings From Illegal Gold Hit Record High in Peru

5 December, 2024

Former UK PM Tony Blair’s Non-Profit Advises Azerbaijan at Climate Conference

5 December, 2024

Investigation ‘Moby Dick’: Mafia clans invest in €520 million VAT fraud

4 December, 2024

O2 unveils Daisy, the AI granny wasting scammers’ time

4 December, 2024

Iran, Russia Link Banking Systems in Effort to Bypass Western Sanctions

4 December, 2024

Spanish police arrest ex-fraud chief after €20m found in walls of his house

4 December, 2024

FinCEN Issues Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions

4 December, 2024

FinCEN, Law Enforcement, and Financial Industry Representatives Meet to Discuss Collaborative Efforts to Combat Illicit Finance Related to Fentanyl Trafficking

4 December, 2024

NetEase Games fires two senior execs for alleged money laundering and bribery

4 December, 2024

HKMA takes action against Fubon Bank (Hong Kong) Limited for contravention of Anti-Money Laundering and Counter-Terrorist Financing requirements

4 December, 2024

What science reveals about our tendency toward corruption

4 December, 2024

Bureau of Industry and Security (BIS) Releases New Edition of “Don’t Let This Happen to You!”

4 December, 2024

Critics question the depth of Cyprus’ much-touted reforms to its secretive financial industry

3 December, 2024

A yacht, a hollow book and a ‘war room’: How the FBI ensnared a city’s leaders in a bribery investigation

3 December, 2024

Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency

3 December, 2024

Europol Warns of Organized Crime Groups Recruiting Minors

3 December, 2024

U.S. Blocks Records on Nigerian President’s Alleged Drug Ties

3 December, 2024

Easy Access to Information for Conducting Fraudulent Emergency Data Requests Impacts US-Based Companies and Law Enforcement Agencies

3 December, 2024

MONEYVAL calls for effective implementation of international standards to counter money laundering and terrorist financing in Europe

3 December, 2024

Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation

3 December, 2024

Support to German-Cypriot operation against fake investment platforms robbing victims of EUR 10 million

3 December, 2024

Netherlands: Two punished in EPPO investigation into employment funds fraud

3 December, 2024

Ex-Banker Pleads Guilty in $16M International Bribery and Money Laundering Scheme Involving Former Comptroller General of Ecuador

2 December, 2024

US reportedly scrutinises Russian accounts UBS took over from Credit Suisse

2 December, 2024

Hamas Network in Europe Exposed: The Ongoing Presence of Hamas in Europe

2 December, 2024

Sanctions Risk for Foreign Financial Institutions that Join Russian Financial Messaging System, System for Transfer of Financial Messages

2 December, 2024

Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System

2 December, 2024

U.S. Sanctions Key Russian Banks, Yet Financial System Remains Accessible

2 December, 2024

Current trends in the investigation of crypto-assets for money laundering and terrorist financing purposes

2 December, 2024

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