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Carl Zaglin Case Exposes How Bribery and Money Laundering Intertwine in Global Procurement
The conviction of Carl Alan Zaglin, the CEO of Georgia-based Atlanco LLC, has sparked global attention not only because of the criminal...
Sep 17, 20254 min read
Canada Tightens FINTRAC Identity Verification Rules to Thwart Laundering Risks
Across Canada, regulated businesses are tightening their identity controls as criminals continue to probe every weakness in onboarding...
Sep 17, 20257 min read
FinCEN Reshapes U.S. Anti-Money Laundering Rules Amid Rising Risks in 2025
The year 2025 has already brought sweeping changes to the United States’ anti-money laundering landscape, with the Financial Crimes...
Sep 16, 20254 min read
AMLC Probes Casino Transactions Tied to Ex-DPWH Engineers’ Alleged Flood Control Scam
The Philippine Anti-Money Laundering Council (AMLC) has launched an investigation into casinos after revelations that former Department...
Sep 16, 20252 min read
Seizure of Can Holding Exposes Massive Alleged Laundering Network in Turkey
The forced takeover of Can Holding by Turkish authorities has revealed one of the most striking cases of alleged financial crime in...
Sep 16, 20254 min read
Justice Department Files $125 Million Disability Discrimination Lawsuit Against Uber
The Justice Department has filed a lawsuit against Uber Technologies Inc., accusing the nation’s largest ride-hailing company of...
Sep 16, 20252 min read
Philippine Casino Sector Under Scrutiny After PHP950 Million Laundering Allegations
Allegations against former officials of the Department of Public Works and Highways have placed the Philippine casino industry at the...
Sep 15, 20253 min read
Switzerland Tightens AML Rules With Consultancy Oversight and Beneficial Ownership Register
Switzerland has moved to strengthen its anti-money laundering (AML) regime by extending regulation to certain consultancy activities...
Sep 15, 20255 min read
Swiss Lawmakers Resist Stronger Anti-Money Laundering Push to Protect Competitiveness
Swiss legislators have rejected the government’s proposed anti-money laundering law, framing their opposition as a bid to preserve the...
Sep 12, 20253 min read
Billions Washed Through Garantex’s Shadow Crypto Web Despite Raids and Sanctions
Even after being sanctioned in 2022 and repeatedly struck by regulators and investigative agencies, Garantex and its offshoots have...
Sep 12, 20255 min read
Hummingbird’s Unified Compliance Platform Takes Aim at Money Laundering
Money laundering continues to stand as one of the most complex challenges in financial crime prevention. Criminal enterprises and corrupt...
Sep 11, 20254 min read
Brussels Prosecutors Reopen Money Laundering Case Linking Deripaska and Reynders
A Belgian nonprofit set up to showcase Japanese art has become the focal point of a revived investigation that connects Russian oligarch...
Sep 11, 20255 min read
Forced Scam Labor in Southeast Asia Fuels Billions in Money Laundering
Southeast Asia has become the epicenter of a growing storm of cyber fraud, where scam compounds concealed within casinos and luxury...
Sep 11, 20255 min read
FinCEN Guidance on Cross-Border Information Sharing Bolsters Global AML Efforts
The U.S. Financial Crimes Enforcement Network (FinCEN) has issued new guidance on cross-border information sharing, marking a significant...
Sep 10, 20254 min read
AUSTRAC Probe Exposes Gold Laundering Fueled by Gambling Addiction
The intersection of gambling addiction, gold trading, and AUSTRAC’s anti-money laundering (AML) regime has been laid bare in a case...
Sep 10, 20254 min read
Jersey Investigators Probe Abramovich’s Offshore Network Over Money Laundering and Sanctions Breaches
Russian billionaire Roman Abramovich, a figure long associated with immense wealth and political influence, is once again at the center...
Sep 10, 20254 min read
FATF Pushes for Stronger Cross-Border Cooperation with New Anti-Money Laundering Handbooks
The release of the International Co-operation on Money Laundering Detection, Investigation, and Prosecution Handbook represents a...
Sep 10, 20254 min read
AUSTRAC Unmasks $83 Million Laundering Web in Illicit Tobacco Crackdown
AUSTRAC’s Operation Bolton has laid bare the mechanics of how organised crime syndicates in Victoria are converting illicit tobacco...
Sep 8, 20254 min read
$18 Million Laundering Scheme Behind Sham Immigration Services Exposed
The indictment of twelve individuals accused of alien smuggling, asylum fraud, and laundering criminal proceeds has revealed just how...
Sep 8, 20254 min read
CySEC Orders Liquidation of Fund and Suspends Shareholder Rights at Octa Markets Cyprus
The Cyprus Securities and Exchange Commission (CySEC) has announced the dissolution and liquidation of Wanterfell Investment AIFLNP...
Sep 5, 20251 min read
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