Browse Category
Financial Crime
39 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
24
Aug
Egmont Group Gives FIUs New Tools to Follow the Money Behind Environmental Crime
Abstract Criminals exploiting forests, wildlife, fisheries and mineral...
23
Aug
Your Face Is Now a Password: How AI Is Changing Fraud in Nigeria
The photograph on a social media page, a few seconds of recorded speech and a...
22
Aug
When Your Bank Account Becomes a Crime Scene
At 9.17am on a Monday morning, Abubakar Liman notices something wrong with his...
21
Aug
AUSTRAC Uncovers Hundreds of Millions in Suspected Mortgage Fraud Across 10 Major Australian Banks
• Australia’s financial intelligence agency says coordinated mortgage fraud is...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
19
Aug
Nigeria’s FATF Grey List Exit Marks Major Milestone in Fight Against Financial Crime
The Meat of the Story… Nigeria has officially left the Financial Action...
19
Aug
Plexon Settles Eight US Export Control Breaches with Suspended $1.7m Penalty
Texas neuroscience technology company agrees to a five-year suspended civil...
19
Aug
Canada Adds Five Iranian Officials to Sanctions List Over Strait of Hormuz Activities
Abstract Canada has added five Iranian individuals to its sanctions list,...
19
Aug
Switzerland Updates Sanctions Rules and Issues New Guidance on Iran Payments
The Meat of the Story….. Switzerland has updated several of its sanctions rules...
19
Aug
AUSTRAC Suspends Cryptolink and Shuts Down 96 Crypto ATMs Over Reporting Failures
Meat of the Story Australia has suspended Cryptolink’s registration for...
