All Articles

Money laundering continues to stand as one of the most complex challenges in financial crime prevention. Criminal enterprises and corrupt...

A Belgian nonprofit set up to showcase Japanese art has become the focal point of a revived investigation that connects Russian oligarch...

Southeast Asia has become the epicenter of a growing storm of cyber fraud, where scam compounds concealed within casinos and luxury...

The U.S. Financial Crimes Enforcement Network (FinCEN) has issued new guidance on cross-border information sharing, marking a significant...

The intersection of gambling addiction, gold trading, and AUSTRAC’s anti-money laundering (AML) regime has been laid bare in a case...

Russian billionaire Roman Abramovich, a figure long associated with immense wealth and political influence, is once again at the center...

The release of the International Co-operation on Money Laundering Detection, Investigation, and Prosecution Handbook represents a...

AUSTRAC’s Operation Bolton has laid bare the mechanics of how organised crime syndicates in Victoria are converting illicit tobacco...

The indictment of twelve individuals accused of alien smuggling, asylum fraud, and laundering criminal proceeds has revealed just how...

The Cyprus Securities and Exchange Commission (CySEC) has announced the dissolution and liquidation of Wanterfell Investment AIFLNP...

A newly published analysis by Banca d’Italia highlights how financial intermediaries are reshaping their anti-money laundering and...

Few threats to global financial stability are as audacious as Hezbollah’s use of vehicle theft and resale operations. From luxury SUVs...

Alipay Europe has come under regulatory scrutiny following the publication of a sanctioning decision by Luxembourg’s financial supervisor...

The president of the Anti-Money Laundering Authority, former deputy prosecutor of the Supreme Court Charalambos Vourliotis, has moved to...

The European Central Bank ought to maintain its current interest rate stance given that the euro zone economy is proving resilient...

A sweeping nationwide raid in Brazil has pulled back the curtain on a multi-billion-dollar scheme involving adulterated fuel and...

A U.S. federal court has ordered Google to pay $425 million (£316.3 million) after finding the tech company guilty of violating user...

A former NatWest branch manager has escaped prison despite admitting to stealing £344,410 (US$465,000) from the bank’s ATMs over the...

Revolut Payments Australia has been hit with an infringement notice of $187,800 after failing to meet deadlines for reporting...

Britain’s Crown Prosecution Service (CPS) has brought charges against 11 individuals, including several former senior figures at gambling...