CJNG’s Fuel Theft Empire in the Crosshairs of US Treasury Sanctions

1 October, 2024

Falling at the first hurdle: What two recent cases against law firms handling suspect money show about the UK’s AML enforcement regime

1 October, 2024

Former Albanian PM Indicted for Corruption

1 October, 2024

UK: Frameworks for effective fraud prevention measures

1 October, 2024

Top Chinese chess stars receive lifetime bans for bribery, match-fixing

1 October, 2024

$3b money laundering convicts now accused of human trafficking in the Philippines

1 October, 2024

Did Ethereum Launder Stolen Bitcoin?

1 October, 2024

Two ex-fire chiefs in New York City arrested in corruption scandal

1 October, 2024

Widespread adoption fraud separated generations of Korean children from their families

1 October, 2024

Latvian Mansion of Uzbek Ex-Interpol Chief to Become Kindergarten

30 September, 2024

Death on the Costa del Sol: How the Double Life of a German Police Informant Ended in Tragedy

30 September, 2024

Egmont Group publishes ‘Best Egmont Cases’: Financial Analysis Cases 2021-2023

30 September, 2024

China’s ‘point running’ crypto scams

30 September, 2024

Royal Navy makes first ‘narco-sub’ drugs seizure

30 September, 2024

FINMA finds Mirabaud & Cie SA breached anti-money laundering obligations

30 September, 2024

Kuwait Bans Cash Sales of Vehicles to Combat Money Laundering

30 September, 2024

Man remanded in connection with mobile phone fraud investigation

30 September, 2024

Former Jumbo CEO accused of laundering “kept cash in the fridge”

30 September, 2024

Two Uruguayans convicted for trafficking $3 mn in cow gallstones

30 September, 2024

Aussie Watchdog Seeks Tech Partner for 5-Year Fraud Fight

29 September, 2024

Travel agent arrested in fraud probe

29 September, 2024

Danske’s France settlement ends final probe over suspected money laundering

28 September, 2024

Fraud in beef supply chain identified as ‘emerging threat’

28 September, 2024

How oligarchs took on the UK fraud squad – and won

27 September, 2024

Art Market Loopholes Again Threaten U.S. Economic Integrity and National Security

27 September, 2024

More than 1,500 child trafficking victims in UK feared back with exploiters

27 September, 2024

Student Smishing Scams on the Rise

27 September, 2024

OFSI Publishes Advisory on North Korean IT Workers Risk

27 September, 2024

Online Scams on the Rise, Research Shows

27 September, 2024

New anti-money laundering laws in Singapore target kingpins’ profits from environmental crime

27 September, 2024

Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal Cryptocurrency

27 September, 2024

Adani Group denies Swiss officials froze $310m fund

27 September, 2024

Film Producer Indicted for Multi-Decade Tax Conspiracy

27 September, 2024

‘For me, there was no other choice’: Inside the global illegal organ trade

26 September, 2024

At Least Two Saudi Officials May Have Deliberately Assisted 9/11 Hijackers, New Evidence Suggests

26 September, 2024

Monero Expert Fact Checks Chainalysis Video Claiming XMR Transactions Can Be Traced

26 September, 2024

Gold Rush: How Russia is using gold in wartime

26 September, 2024

Swedish Court Sends Ex-CEO of Swedbank to Prison

26 September, 2024

Aspects of golden passport and visa schemes in the EU

26 September, 2024

More Violations Uncovered in Steinhoff Scandal

26 September, 2024

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