Financial crime

COUNTERFEIT WAR ERUPTS: NAFDAC UNCOVERS FOREIGN NETWORK BEHIND NIGERIA’S FAKE GOODS CRISIS

Nigeria’s counterfeit goods crisis has taken a sharper turn after the National...

€65M MCKINSEY MONEY TRAIL HIT: BELGIUM SEIZES 96% OF FRENCH TAX LOSS IN CROSS BORDER AML PROB

Belgian authorities have seized€65.2 million linked to a French investigation...

$13BN SCAM MONEY TRAIL EXPOSED: US TREASURY FLAGS BILLIONS LINKED TO OVERSEAS...

CRYPTO SCAM NETWORK BUSTED: UKRAINE SHUTS DOWN FAKE INVESTMENT EMPIRE TARGETING 20+ COUNTRIES

Ukraine has dismantled an alleged crypto fraud network that investigators say...

KSH1.57BN TREASURY SCANDAL: FORGED PAPERS, SECRET BANK ACCOUNT AND FARM FUND MONEY TRAIL ROCK KENYA

Kenya’s anti-corruption authorities have uncovered an alleged KSh1.57 billion...

€4.5M SPORTS FUNDING SCANDAL: FAKE ASSOCIATION AND GERMAN MONEY TRAIL TRIGGER €7M ASSET SEIZURE

Italy and Germany have uncovered an alleged €4.5 million money laundering...

R635M TEMBISA HOSPITAL SCANDAL: TENDER THRESHOLD BECAME THE SYNDICATE’S PLAYBOOK

South Africa’s Tembisa Hospital corruption investigation has taken a major turn...

IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS

The United States has dramatically widened its sanctions campaign against Iran,...

DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT

A controversial Democratic Republic of Congo biometric passport contract has...

 POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS

Prediction markets are entering a new compliance era, and the George Santos...