Nintendo Sues Streamer of Emulated, Pre-Released Games

26 November, 2024

SARs IN ACTION: October 2024

26 November, 2024

FATF Publishes Money Laundering National Risk Assessment Guidance

26 November, 2024

Calls for Anti-Corruption in Ukraine’s Post-War Rebuild

26 November, 2024

Anti-fraud tool Confirmation of Payee expanded to hundreds of more firms

26 November, 2024

Singapore Publishes National Anti-Money Laundering Strategy

26 November, 2024

Czechia: EPPO charges one individual and one association with fraud involving childcare services

26 November, 2024

Swiss Lawyers Won’t Face Duty to Flag Dirty Money

26 November, 2024

Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery

25 November, 2024

“New forms of, and risk factors for, high-level transnational corruption schemes”: KLEPTOTRACE Handbook

25 November, 2024

US Jails Malaysian ‘Fat Leonard’ in Navy’s Biggest Corruption Scandal

25 November, 2024

New ‘failure to prevent fraud’ guidance published in UK

25 November, 2024

Qantas staff issued warning over ‘bribery’ of public officials

25 November, 2024

Spain Reclaims Position as Cocaine Gateway to Europe

25 November, 2024

Investigation Huracán: Main defendants convicted for €53 million VAT fraud in Germany

25 November, 2024

Belgian Court Convicts 119 in Sky ECC Case

25 November, 2024

UK, EU and Canada impose new sanctions targeting Myanmar military regime and its associates

25 November, 2024

Italy: Investigation into €1 million embezzlement fraud involving social funds – EPPO seizes two properties

25 November, 2024

Criminals and corrupt officials may find it easier to launder money in Australia if lawyers given more powers

24 November, 2024

People Are Overdosing on Fentanyl Pills Bought From Fake Online Pharmacies

24 November, 2024

Servers Seized, Suspect Charged in Global Infostealer Takedown

23 November, 2024

Stolen car parts worth millions of euros recovered

23 November, 2024

Gangsters at War: Russia’s Use of Organized Crime as an Instrument of Statecraft

22 November, 2024

Cracking the center: Battling the forced criminality trade fueling cyberfraud across the globe

22 November, 2024

European Commission presents a new study on areas most at risk of corruption

22 November, 2024

Forging a virtuous circle: Reinvesting fines and criminal assets to turbocharge the fight against economic crime

22 November, 2024

Sentence Handed Down in Afghan Special Immigrant Visa Bribery Case

22 November, 2024

Over EUR 14 million in counterfeit currency seized in operation targeting postal shipments

22 November, 2024

Contract killer in Bunkus murder case gets life sentence, organizers sentenced to 15 years in prison

22 November, 2024

Japan’s LDP Takes Electoral Blow after Corruption Scandals

22 November, 2024

Malware targeting millions of people taken down by international coalition

22 November, 2024

After the war on drugs: The impacts of cocaine and cannabis regulation in Rio de Janeiro

22 November, 2024

Prime London properties linked to Cambodian group accused by media of organised crime

21 November, 2024

Iran’s criminal statecraft: How Tehran weaponizes illicit markets

21 November, 2024

Know Your Host: Why It Matters That Azerbaijan Is Hosting the COP29 Climate Summit

21 November, 2024

The Doubts Behind Bolivia’s ‘Biggest Cocaine Seizure Ever’

21 November, 2024

BIS Mulls Shutting Down mBridge, Innovation Hub Calls It a ‘Public Good’: Putin’s interest in BRICS-led payments system has focused attention on mBridge

21 November, 2024

Public Consultation on AML/CFT and Financial Inclusion – Proposed changes to FATF Standards

21 November, 2024

Greece Drops Anonymity for Novartis Case Whistleblowers

21 November, 2024

Serious Fraud Office (SFO): Changes to reporting fraud to the SFO

21 November, 2024

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