Browse Category
Cross-border issues
29 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
07
Sep
€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...
07
Sep
€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...
07
Sep
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...
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...
04
Sep
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
A Kaduna police crackdown has uncovered a mix of suspected counterfeit...
03
Sep
$1M MONTHLY CRYPTO HEIST: UKRAINE SMASHES FRAUD NETWORK TARGETING EU VICTIMS
Ukrainian authorities have dismantled a major crypto fraud network accused of...
24
Aug
Brazil’s PCC Faces Sanctions as Cocaine Network Fuels Money Laundering Across Europe
Abstract A major Brazilian criminal organisation is facing sanctions as...
21
Aug
PCC’s European Expansion Exposes New Sanctions and AML Risks Across the Atlantic
• The targeting of Brazil’s Primeiro Comando da Capital, PCC, highlights...
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...
18
Aug
Saudi Arabia Tightens Scrutiny of Bank Transfers to UAE Over Illicit Money Flow Concerns
Abstract Saudi Arabia has tightened checks on money being sent to the United...
