Enhanced Due Diligence

 $3.3M BAIL MONEY ALLEGATIONS: UKRAINE PRESIDENTIAL OFFICE HIT BY FRESH AML STORM

Ukraine’s presidential administration is facing renewed scrutiny after...

EFCC TIGHTENS NET ON SYLVA: WANTED EX GOVERNOR ORDERED TO FACE $14.86M FRAUD...

Lebanon’s CFT Dilemma: When Disrupting Terrorist Finance Pushes Networks Underground

Abstract Cutting off terrorist financing does not always make the money...

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...

Nigeria’s AML Arms Race: As Banks Deploy Agentic AI, Criminals Are Learning to Automate the Laundering Game

The next threat to Nigeria’s anti-money laundering regime may not arrive...

PCC’s European Expansion Exposes New Sanctions and AML Risks Across the Atlantic

• The targeting of Brazil’s Primeiro Comando da Capital, PCC, highlights...

The CFO Control Failure: What the $67m Epoch Times Money Laundering Case Says About Executive-Level AML Risk

Meat of the Story… The guilty plea by former Epoch Times Chief Financial...

AUSTRAC Uncovers Hundreds of Millions in Suspected Mortgage Fraud Across 10 Major Australian Banks

• Australia’s financial intelligence agency says coordinated mortgage fraud is...

UAE Freezes Trade and Financial Dealings with Iran After Missile Incident

• Abu Dhabi suspends all trade, commercial exchanges and financial transactions...