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Financial Intelligence,
28 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
17
Sep
IRAN MONEY NET UNDER FIRE: US Treasury Mobilises Global Banks in Fresh Crackdown
The Financial Crimes Enforcement Network (FinCEN) convened financial...
17
Sep
BANK FRAUD WAR: ABSA Pushes Industry -Wide Intelligence Sharing as AI Scams Surge
The call comes as financial institutions face increasingly sophisticated...
17
Sep
ISIS-K Operative Gets 20 Years as US Targets Terror Network’s Money and Logistics
Afghan national Mohammad Sharifullah was sentenced on September 16 after being...
14
Sep
Egmont Group Highlights Digital Assets, Public-Private Partnerships in Fight Against Financial Crime
The Egmont Group has called for stronger cooperation between governments,...
11
Sep
25 Years After 9/11, Europe Still Has a Terrorist-Financing Blind Spot
Twenty-five years after the September 11 attacks forced the financial system to...
11
Sep
FinCEN Flags $17.5bn in Suspected Health Care Fraud Activity
Financial institutions filed 5,702 reports identifying potentially fraudulent...
04
Sep
₦7.78BN RANSOM ECONOMY: NIGERIA’S KIDNAPPING CRISIS OPENS A NEW FRONT IN TERRORIST FINANCING
Nigeria’s kidnapping crisis is increasingly becoming a financial crime problem,...
04
Sep
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
Africa’s anti-money laundering regime is facing a harder test. At the 2026...
03
Sep
GERMANY’S MOST WANTED NARCO ARRESTED: FIVE YEAR HUNT EXPOSES EUROPE’S ILLICIT FINANCE NETWORK
Spanish and German authorities have arrested a fugitive described as Germany’s...
03
Sep
FATF DECLARES WAR ON $500BN FRAUD EPIDEMIC AS GLOBAL FINANCIAL CRIME PRIORITY SHIFTS
The Financial Action Task Force, FATF, is putting the global fraud economy at...
