Financial crime

 FinCEN Warns of Growing Hospice Fraud Threat as Criminal Networks Exploit Healthcare Programmes

The US Financial Crimes Enforcement Network, FinCEN, is warning financial...

 India Orders Google to Shut Firebase Accounts Used in Banking Scams

India is stepping up its fight against digital banking fraud after authorities...

Gold’s AML Rules Tighten, But Will Governments Act?

Abstract Gold can be dug out of the ground in one country, sold through several...

Egmont Group Pushes for More Systematic Intelligence Sharing as Financial Crime...

Australia’s Record Cocaine Bust Expands as Two More Men Face Drug and Firearms Charges

Abstract Australian authorities have charged two more men in an investigation...

Nigeria’s AML Arms Race: As Banks Deploy Agentic AI, Criminals Are Learning to Automate the Laundering Game

The next threat to Nigeria’s anti-money laundering regime may not arrive...

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...

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...