AML/CFT

When Your Bank Account Becomes a Crime Scene

At 9.17am on a Monday morning, Abubakar Liman notices something wrong with his...

The Big Story- Nigeria’s ₦20 Trillion Revenue Leak: The Compliance Failure Behind a Perennial Fiscal Crisis

Meat of the Story… Nigeria’s fiscal crisis may be less about the...

PCC’s European Expansion Exposes New Sanctions and AML Risks Across the Atlantic

• The targeting of Brazil’s Primeiro Comando da Capital, PCC, highlights...

The CFO Control Failure: What the $67m Epoch Times Money Laundering Case Says About Executive-Level AML Risk

Meat of the Story… The guilty plea by former Epoch Times Chief Financial...

GRECO Finds Strong UK Local Government Integrity Framework, Calls for Further Anti-Corruption Improvements

Meat of the Story… The Council of Europe’s Group of States against...

US Tightens Hizballah Sanctions, Targets Cash Courier Network Moving Hundreds of Millions

Meat of the Story The US Department of the Treasury’s Office of Foreign...

AUSTRAC Uncovers Hundreds of Millions in Suspected Mortgage Fraud Across 10 Major Australian Banks

• Australia’s financial intelligence agency says coordinated mortgage fraud is...

UAE Freezes Trade and Financial Dealings with Iran After Missile Incident

• Abu Dhabi suspends all trade, commercial exchanges and financial transactions...

US Regulators Propose Tougher AML and Sanctions Rules for Stablecoin Issuers

• OCC, FinCEN and OFAC move to bring permitted payment stablecoin issuers...

Crypto Crackdown Intensifies as DOJ Targets $389m AudiA6 Laundering Network and...