asset tracing

COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK

A Kaduna police crackdown has uncovered a mix of suspected counterfeit...

$1M MONTHLY CRYPTO HEIST: UKRAINE SMASHES FRAUD NETWORK TARGETING EU VICTIMS

Ukrainian authorities have dismantled a major crypto fraud network accused of...

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...

Brazil’s PCC Faces Sanctions as Cocaine Network Fuels Money Laundering Across Europe

Abstract A major Brazilian criminal organisation is facing sanctions as...

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...

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...

EFCC Tightens Account Restrictions as Nigeria Intensifies Money Laundering Enforcement

Abstract Nigeria’s anti-graft authorities continue to restrict specific...

Al Shabaab’s $200m Money Machine Exposes East Africa’s AML Weaknesses

Al Shabaab is no longer simply a terrorist organisation collecting money to...