Financial Intelligence

MONEY LAUNDERING GOES PROFESSIONAL: FATF WARNS CRIMINAL NETWORKS ARE BUILDING A GLOBAL LAUNDERING INDUSTRY

Money laundering is becoming a professionalised service industry, with criminal...

₦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,...

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...

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...

WESTERN UNION UNDER AML SPOTLIGHT: AUSTRALIA OPENS PROBE INTO HIGH RISK MONEY TRANSFERS

Western Union is facing a fresh anti money laundering compliance test in...

 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...

Western Union Under the Microscope as Australian FIU Launches Probe

Western Union has come under fresh regulatory scrutiny in Australia, with the...

THE CYBERCRIME GOLD RUSH

How Nigeria’s Digital Fraud Economy Became a Billion Naira Enforcement War The...

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

The Money Trail Behind East Africa’s Terror Threat: How al Shabaab Built a Financial Machine

Analysis The most revealing number in the latest assessment of terrorism...