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Fraud and Corruption
Compliance
Financial Crime
Terror Financing
Technology and Cyber
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i-AML Mapa Web
Publicaciones:
Report March 2024: The Future Intelligence Analyst
Europol 2024 Report: Decoding EU’s Most Threatening Criminal Networks
Europol 2024 Report: EU Drug Markets Analysis, Key insights for Policy and Practice
FATF 2024 Report: Beneficial Ownership and Transparency of Legal Arrangements
US Regulators are Investigating Mobile Cash Apps used by Terrorists and Money Launderers
Report 2023: Corruption Perceptions Index by Countries
Turkey Based Top Hamas Leader Zahar Jabarin Financed October 7th Israel Massacre via Europe Charities
The Dangerous Crossing of NGOs and Hamas’ Financing of Terrorism
The 2024 Top 20 Trends in Cybersecurity to Watch Out for
Money Tunnels: Billions of dollars in Digital Currencies Funneled into Terrorist Groups
October 7 Attack: Israeli Stocks Shorted by Traders ahead of Hamas Massacre
Since War Start Hamas Terrorists have Raised Tens of $ Millions via Hawala, Tiktok and Crowdfunding
FATF/OECD 2023 Report: Misuse of Citizenship and Residency by Investment Programmes
Antisemitism on US University Campuses fueled by $ Billions from Authoritarian Foreign Governments
Regardless of Massacre on Israel, Hamas Collecting Donations via Crypto and Bank Money Transfers
IMPA FIU-Israel Authority on Increased Terrorism Financing Awareness amid War Emergency
Prior to Attack on Israel Hamas Terrorist Group Raised $ Millions in Plain Sight of Americans
Billions of Dollars in Humanitarian Aid to Gaza Ended Up Financing Terrorism
Amid Hamas Terrorist Attack on Israel the Treasury Department Sanctions Hamas and Financial Facilitators
Money Laundering and Drug Trafficking by Chinese Criminal Networks in Latin America and the Caribbean
China’s Yuan becomes Russia’s Currency of Choice to Evade Sanctions
Reasons for Hamas to “Stop Accepting Financial Donations in Bitcoin”
FATF 2023 Report: Luxembourg’s Measures Against Money Laundering and Terrorist Financing
Jailed French Criminal Arnaud Mimran Enriched Himself from Netanyahu and Meyer Habib
2023 World Map Migration of New Millionaires
Vaduz Roundtable 2023 Report: Financial System 2030
Deep Look into UAE Efforts in Tackling Money Laundering to Exit FATF Grey List
2023 Europol Report: European Financial and Economic Crime Threat Assessment
Spotify Streaming App used by Swedish Criminal Gangs to Launder Money
Israel: Lahav 433 Cyber Unit Raid “Snake’s Head” of a Crypto Scam Criminal Organization
The Art Market’s Vulnerabilities Exposed by Hezbollah Sanctions Case
UK Government Disclosed that Sanctioned Fintech Wise able to Withdraw Funds
Switzerland Announces New Anti-Money Laundering Regulations
Report: Swiss Asset Management Study 2023 Swiss Economy Second Pillar Pension System
Bnei Brak Based Money Exchange Closed for Being the Abu Latif Crime Organization’s ‘Bank’
Singapore Police Forces Seized Largest Money Laundering Assets Worth S$1 Billion
Advocacy Group Warns Not Implementing Tax Rules will Cost Tax Haven Countries $ Trillions
400 International Suspects Arrested by UAE Authorities on Money Laundering Charges
Protecting Financial Systems and Political Influence by Identifying AML/PEPs
Hong Kong Police Detains a Cosmetic Saleswoman on US$115 Million in Money Laundering Charges
Austrian Chancellor Karl Nehammer Solicit Constitutional Right to use Cash
Fraud Prevention Platform FrauDfense Launched by Spanish Banks
INTERPOL-AFRIPOL Joined Operation Result in 1000 arrests in Human Smuggling Trafficking
CBUAE and Dubai Police Join Forces to Investigate Financial Crimes
Germany to Create a Financial Intelligence Body to Combat Money Laundering
2023 Report: Turkey Anti-Money Laundering and Counter-Terrorist Financing Measures
US Federal Reserve Fines Deutsche Bank $ Millions for Lack of Money Laundering Control
EU Infringement Proceedings on Cyprus for Failing to Comply with AML Directive
KPMG: 2023 Global Compliance Risk Benchmarking Survey
Actual Belarus Cleaning Company Behind Tens of Millions of Euros in Money Laundering Contracts
Transparency International Report France Found to be Real Estate Money Laundering Heaven
SEC Charges Merrill Lynch with $12M Fines on SARs filing failures
Georgian Politicians Exposed in Asset Reporting System Showing Hidden Dubai Properties
Ilit Raz of Joonko Software High-Tech Company Investigated for Investors Funding Fraud
Hundreds of Firms Investigated in Tax Evasion for EU Bound “Black Grain” from Ukraine
Europol Join Forces to Crackdown on Italian Calabria Organized Crimes with 43 Arrests
Jordan in Midst of Drug War with Surge of Captagon Drugs Smuggled from Syria
Israel Seized $ Millions in Crypto from Iran’s Quds Force and Hezbollah Accounts
Vietnam Added to Financial Grey List Countries to Prevent WMD Proliferation
Report Indicates Oligarch Purchased Property in Austria which Housed Putin’s Daughter
2023: Measuring The Scope and Scale of Mafia Style Crimes Report
The Rotenberg Files Russian Leaks Investigation
2023 Filings Expected to Set Another Record in Suspicious Activity Report
UK Acts on Preventing Strategic Lawsuits Against Public Participation Legal Cases
EUROPOL: TE-SAT EU Terrorism Situation and Trend Report 2023
UNOCT to Send Hungarian Experts to Train African Professionals in Counter-Terrorism
Binance and Coinbase Taken to Court by the SEC Customers Withdrew $4 Billion
EU Increase Sanctions Reach to Russian Business Owners and Families
EU to Ease National Authorities Access to Financial Information
Austria: Anti-Money Laundering Charges to Porsche SE Board Member
Qatar: Anti-Money Laundering and Counter-Terrorist Financing Measures Report
France Indicts First FIFA Official on Corruption in Qatar 2022 World Cup Bid
Counter-Terrorism Programme Fund Annual Report Released
Africa: Practical Guide for National Anti-Corruption Agencies
Lebanon to be Grey-listed by Financial Crime Watchdog
Kazakhstan Pathway for Supplying Russia’s War Machine
France Issues Arrest Warrant on Banque du Liban’s Governor for Money Laundering
EU Council Pass New Rule to Trace Crypto-asset Transfers to Fight Anti-money Laundering
Kingdom of Bahrain Returns $280 Million to Kuwait in Assets and Money Laundering Assets and Funds
EU France’s Resolution to Designate Wagner a Terrorist Group
EU Extend Sanctions to Corruption to Align to US Magnitsky Act
Israel Seizes ISIS Crypto Accounts on Binance Exchange
Italy’s ‘Ndrangheta Mafia Targeted by Police across Europe
Hamas Concerned for its Donors’ Safety Suspends Raising Bitcoin Funds
The Uyghur Abdukadyr Family Enriched by Central Asian Corruption Creates Global Business Empire
Report: Russian Paramilitary Wagner Group Expanding Globally
The Martyr Izz al-Din al-Qassam Brigades Stand on Bitcoin Financing
Al Jazeera Report: The Launderer, Italian Mafia’s Dirty Money Trail
Global Initiative Report: Afghanistan Armed Conflict and Organized Crime
UK and US Provided Cyprus with Names of Individuals who Violated Russian Sanctions
AML Pirate Examine Money Mules Recruitment Process
Hezbollah Financier Nazem Ahmad faces counter-terrorism Assets Freeze
Russian Oligarch Transfer Funds Despite Sanctions with Cyprus Based Firm’s Help
White House Sanctions on Hungarian Bank amid Low Diplomatic Relations
US Congress to Resolve Banks Compliance Laws for Cannabis Legalization at State Level
Comply Advantage Report: The State of Financial Crime 2023
US Treasury Assessment on DeFi Services Easing Money Laundering
Europol: Europe Seaports Infiltrated by Organized Group as Global Narcotics Hub
France Court Accuse PKK Kurdistan Members of Extortion and Terror Financing
Forbes Russia Ranking Israeli Citizens on Nation’s List of 20 Richest People
Gaza Palestinian Crossed to Israel to change $ Millions into Crypto to Finance Terrorism
The Future of AML – ICA Perspectives Series March 2023
UK calls for Tougher UN Counter Terrorism Sanctions in Africa
Four Zurich Bankers of Gazprombank Accused by Swiss Court for Financing Putin
South Africa Money Laundering Scheme using Gold Smuggling to Wash Dirty Money
NYC: Metropolitan Museum of Art Catalog Includes over 1000 Pieces from Looting and Trafficking
IC3 Federal Bureau of Investigation 2022 Internet Crime Report
Terrorism Deadlier Despite Less Occurrences in Western Countries
Complete Guide to Qualify as Financial Regulatory Compliance Officer
US Treasury Targets Sanctions to Iran for Evasion Valued Billions
Central Bank of Iran Developing Digital Rial Currency
UAE Added to FATF’s Grey List for Failing to Comply with AML Standards
Financial Supporters of North Korea Sanctioned by the US Department of Treasury
FATF Report 2023: Money Laundering and Terrorist Financing in the Art and Antiquities Market
2023 Crypto Crime Yearly Report on all you need to know about Cryptocurrency-based Crime
UN Security Council on The Global Threat Spectrum
US Authorities Confirms Arrest of Major Hezbollah Financier in Romania
Europe Cracking Down on Waste Trade Traffic and Money Laundering by Organized Criminals
UK Financial Intelligence Unit, Suspicious Activity Report February 2023
South-Korea: Uzbek Man Arrested for Funding Terrorist Group with Cryptocurrencies
The “Nowrouzi Mechanism” Catered to Hezbollah’s Missile Precision Project
Eliminalia: Acquiring a Clean Online Reputation for Criminals
EU: Belgium Epicenter for Crimes Drugs, and Violence
Money Laundering and UK Banks’ Inner Working of London’s Finance
Crypto Coins Funding Russia’s War on Ukraine Despite Sanctions
Criminals Drawn to Luxury Brands for Money Laundering
Belgium Marc Tarabella Member of the European Parliament Charged with Corruption, Money Laundering
Patrick Hansen a Luxembourger Businessman Turnout Key in Europe’s Corporate Registries Shut Down
UK: 2022 Financial Intelligence Unit Suspicious Activities Report
Saudi War on Deadly Drugs, Hezbollah Smuggling and Assad Regime Connection
Iranian Revolutionary Guard Officers Skim Millions from Proxies Funds
UK Targets Offshore Firms Failing to Declare Actual Beneficial Owners
US Labels Russia’s Wagner Group a Transnational Criminal Organization
Understanding the Meaning of a Proxy in Hiding Illicit Assets via Relatives, Stand-ins and Shell Companies
NYC: Charles McGonigal Former Senior F.B.I. Official Charged with Aiding Oligarch
AML Cube: Five common methods used in Terrorist Financing
KELA 2022 Cybercrime Annual Report: Ransomware, Extortion, and Network Access Sales
USA and Allies Target China Based Crypto Exchanges and Russian Money Laundering
Russian President Putin’s Decree Strands over 40 Western Banks from Leaving
New Anti-Money Laundering Whistleblower Law to Seriously Enforce Russian Sanctions
Brasilia Insurgent Movement Left Money Laundering Paper Trail for Police
Since 2008 Crisis a Two Fold Increase in Anti-Money Laundering Fines
African Investigation Point TikTok a Ramping Political Disinformation Network
Russian Oligarch Dmitry Rybolovlev Financed Top Gun Movie
Former President Nazarbayev of Kazakhstan Off the Hook as Government Vote to Annul Probe Law
2023 Israel Fintech Industry Market and Consumer Perspective
Colombia: 2022 Largest Drug Money Laundering Case Asia Textile Imports
2022 in Review: Global Sanctions by Country
Report: National Inherent Risk Assessment of Money Laundering in Nigeria
UK Labour MPs Found Involved in Mysterious and Suspicious Donations
2023 Anti-Money Laundering Global Trends from Crypto to Real Estate
EU Court Ruling on Ownership Transparency and Consequences for Journalists
Money Laundering as a Service: Fortinet 2023 Forecast Major Cybercrime Threat Increase
Wikiran Reveals Chinese, Turkish, Lebanese and German Companies’ Financial Support Iran
Report: Britain Opportunistically Announce Iran’s Revolutionary Guards a Terrorist Organization
2023: UK Government to Go After Dirty Money and Abusive Lawsuits
MI5 Investigations Show an Increase in Lone Right Wing Extremist Terrorists
JPMorgan Sued by U.S. Virgin Islands Over Epstein Sex-Trafficking Scheme
Roman Abramovich Russian Billionaire Worth $9 Billion Pours $ Millions in Cannabis Curaleaf Holdings
Canada Financial Intelligence Agency Tracing Local Terrorist Activities
Jamaica: Anti-Money Laundering and Counter terrorist Financing Report
Global Investigation Uncovers Hundreds of Consuls Linked to Scandals and Criminal Activities
Russia and Iran Establish Trade Route to Defy Sanctions
The Bahamas: Anti-Money Laundering and Counter Terrorist Financing Report
FinCEN BSA Analysis Reveals Financial Activity Trends of Russian Oligarchs
Trinidad’s Jack Warner Ex-FIFA Exec Fighting Extradition to US on Various Corruption Charges
Iranian Terrorist Activities Increase Toward Israeli and Jewish Targets
UK HM Treasury 2022 Report: Anti-Money Laundering and Countering the Financing of Terrorism
IMF Final Review: Ecuador Recovering its Financial Status Among Nations
Allegation of Extortion on Venezuelan and US Officials by Law Enforcement Aide Martin Rodil
Smugglers Drop Drug Trafficking to more Profitable Warfare Weapons
US Senators Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill
World Economic Forum: The Global Risks Report 2022
Iran Booked Civilian Airplanes to Smuggled Money and Weapons
Afghanistan Cargo Delivery of Millions of US Dollars from Uncertain Source
Latin America: Synthetic Drug Traffickers Recipe to Money Laundering
Syria and Iran on Same Wavelength with Wafa Telecom Operator
US Targets Iran’s Quds Force Oil Sales Worth $100’s Millions in Sanctions Evasions
Naresh Jain Arrested in India for Hawala Money Laundering
EUROPOL Money-Laundering Operation Leads to over 2400 Money Mules Arrests
FATF: Countries Implementing Effectiveness and Technical Compliances Methodologies
Due Diligence Crucial as Broader Global Bankruptcies Increase
US: Accountants Sanctioned for Assisting Hezbollah’s Terrorism Activities
London Police Special Operation Arrests Russian Israeli Billionaire Mikhail Fridman
EU Public Prosecutors Uncovered €2.2 Billion in Financial Crimes Scheme
EU Seized $330 Billion in Russian Assets to Help Rebuild War-Torn Ukraine
Lloyd Insurance Sheds Light on Iran Led Hezbollah Operations Smuggling Gold from Venezuela
2023 Predictions on Cybersecurity Threats and Trends
Global Banking: Correspondent Banking Explained
2022 European Banking Authority Guidelines: Remote Customer Onboarding Solutions
EU Passes Resolution to Include Russia as Terror State Sponsor
2022 Global Corruption Risks Index Report Covering 196 Countries
Fight against Eastern and Southern African Gold Mines Illicit Markets
Cross-chain Bridge Crime Responsible of over $500 Million in Money Laundering
Tinder Dating App used for ISIS Terror Funding
Investigation Report: Hundreds of Diplomats Involved in Terror, Arms and Drug Trafficking
Lebanon Investigations Blame Game a National Tragedy
2022 Annual Report: Privacy Affairs Dark Web Price Index
Crypto Anti-Terror Enforcement Report Warns Countries Maybe Listed on Grey List
EU Raised Money Laundering Risk Level on Online Gambling
Deutsche Bank Lack of Effort in Tackling Money laundering Faces Hefty Fines
Greece: Spyware Scandal Reaches Government Officials
Reforms let Honduras Get Away with Money Laundering
Chinese American Gangster Facilitated Money Laundering for Drug Cartels
Turkey: Antisemite Websites Runned by Erdogan’s Relatives
UN Warns of Resurgence of Crypto Terror Financing Crimes
Report: Wagner Mercenary Group Ties with Sudanese Military
ICIJ Investigation on Trafficking Inc.
Study Report: $137 million of UN Funds Funneled to Syrian War and Human Rights Scoundrels
IDF Female Soldiers Who Revealed Terrorist Organizations Crypto Crimes
Open Source Intelligence Passive Spying for All?
Securing Employees Identities and Password from Potential Hackers
Cayman Islands to Remains on Financial Action Task Force’s Grey List
2020/2021 Egmont Group Annual Financial Intelligence Units Report
2021 FBI Nationwide Crimes Statistics
Corruption Risks of Artificial Intelligence
US: Terrorists Groups Individuals and Entities Designated by the State Department
New EU Sanctions on Russia over Iranian Drone Supplies
Pakistan FM Ishaq Dar Declares to Likely Exit FATF ‘Grey List’
FATF and INTERPOL Intensify Global Asset Recovery
Fake US Dollar Bills Floods Venezuela and Ecuador Impacting Financial Crimes Tracking
2022 World Bank Group Sanctions System Annual Report
Swiss Government Ask for More Transparency in Fight Against Money-Laundering
Exporting Corruption 2022: Top Trading Countries Uneasy to Stop Foreign Bribery
Mexico: Three Criminal Revelations from Defense Ministry Leaks
Report: 2022 Must-Know Cyber Attack Statistics and Trends
UK Economic Crime and Corporate Transparency Bill Targeting Fraud and Money Laundering
Struggle in Identifying Individuals and Companies’ Ultimate Beneficial Owners
Turkey Massive Nationwide Operation Targets 17 Organized Crime Gangs
EU Council Full Ban on Crypto Services to Russians Citizens and Residents
2022 FFIEC Cybersecurity Resource Guide for Financial Institutions
UAEFIU 2021 UAE Financial Intelligence Unit Annual Report
2021 Pandora Papers the Gift that Keeps on Giving Anti-Corruption Investigations
Basel AML Index 2022: Slow Progress on Tackling Money Laundering
Crypto Industry AML Compliance Legal and Regulatory Framework Enforcement
Iran is Attempting to Establish a Hezbollah-like organization in the West Bank and overthrow Hamas in Gaza
Four Methods on How Criminals Misuse Corporate Vehicles
South-Africa Gray-Listed unless it provides the FATF a Money Laundering Mitigation Plan
Petit Le Mans Cup: Frits van Eerd will not Race amid Involvement in Money Laundering Case
EU: Where, When, How the New Anti-Money Laundering Authority will be Established
FinCen Investigation Shows US Company Owners Slow to Implement New Transparency Law
US SEC Investigation Sheds Light on a NJ Deli Valued at $100 million
UK: National Economy to be Saved from Fraud and Money Laundering
DARPA Pentagon to Investigate Crypto Financial Crimes Threatening National Security
AOG Invest Based in Switzerland Linked to African Politicians Bribery Case
Perverse Impacts of Anti-Money-Laundering and Financial Crimes
Nigeria The Global Cybercrime Center Raided by Authorities
International Crypto NFTs for Financing Terrorism
Israel: Living Room Hidden ATM used for Money Laundering
Israel Minister of Defense Seize 10 million Shekels Bound to Palestinian Authority Terrorists
Hungary Suspected of Fraud and Corruption, EU Suspend $7.5 billion in Funding
IFAC International Federation of Accountants Plan: Fighting Corruption and Economic Crime
Spain: Police Dismantle Europe’s Largest Money Laundering Gang
Report: Japan’s Money Laundering and Terrorist Financing Measures
US Treasury Extend Sanctions to Facilitators of Russia’s War on Ukraine
Europol: Spain Kinahan Clan Member Arrested over 200 million Euros of Money Laundering
Nigeria: Illegal Shipment to Hong Kong Containing 7,000 Donkey Penises Seized
Israel: 2021 Money Laundering Annual Report Indicating International crimes Increase
Urgent Call for an Harmonized European Regulatory Compliance Against Financial Crimes
Doha Conference Transcript on AML Risk and Opportunities Initiatives
Basel Report: Money Laundering Through the Gambling Industry
US Treasury Department Sued by Blacklisted Crypto Platform Investors
OCCRP Publishes Spanish-Language “Follow the Money” Handbook
Sanctions on Russia Pushes on Legalizing Crypto Transactions
Western Sanctions on Russia: Financial Institutions Combat Tax Evasions and Improve Compliance
Europol: Cryptocurrencies by Organized crime – Europol and Basel Institute on Governance
Ten Leading Organization Working to Fight Financial Crimes and Money Laundering
Russia: Financial Institutions Show $25 billion Loss in H1 of 2022
Top Five Trends Shaping the Future of Global Terrorism
World Bank Guide to Bank Supervisors: Preventing Money Laundering and Terrorist Financing
Sanction Scanner: Must Know about KYC and Cyber Security
Report: Swiss Federal Audit Office Calls on Tougher Sanctions in Money laundering Crimes
Turkey: Financial Crimes Investigation Draws Attention on TikTok for Money Laundering
FATF Report: Germany Failing in Dealing with Money Laundering Financial Crimes
Israel: Defense Minister Gantz Signs Restrictions on Hamas International Financial Investments
AML/CFT Compliance: Synthetic Identity Fraud Explained
US: Lawyers Fight Back against Proposed Audits Legislation o Clients Disclosure
Pandora Papers: US Treasury Seize over $30 billion in Sanctions from Russian Oligarchs Squad
China’s Money Laundering Scheme to US via Mexico Drug Cartels
Israel: Investigation reveals Crypto Fraud Operations Based in South Africa
Germany to Establish a New Financial Crime Authority to Handle Money Laundering Cases
Understanding NFT Wash Trading along Crypto Financial Markets
US: DOJ Classified Crypto Wire Fraud Statute with Most Powerful Law
Colombia: Criminal Groups Conveniently Moving Narcotics in Ambulances
EU: Blacklist Spares High Risks Western Nations for AML/CFT Transparency
South Africa: Central Bank Allows Financial Institutions to Serve Crypto Customers
Ecuador: Prosecutor Federico Estrella Murdered Outside his Home
New York Notorious Mafia Clan Members Charged with Money Laundering
Switzerland: EU to Redistribute Seized Corruption Funds from Uzbekistan
Rich Russians Buy Properties in Turkey and Gain Citizenship
US: FBI Release Outcome of Nationwide Sex Trafficking Investigation and Arrests
Israel: Suspicion of Widespread Cryptocurrency Fraud, France State Treasury was Targeted
Europe: Union Economies Increase Awareness as Money Laundering Risks Grows
Mexico: Former President Pena Nieto Investigated on Money Laundering
August 2022 Report: Abuse of the Financial System for Terrorist Financing Activities
Bogota: Colombia Traced $20 billion Possibly Linked to Money Laundering
Guatemala: National Police Dismantled Sex Traffickers Operation Earning Millions
Georgia: EU Council Delay Membership Application as Top Georgian Judge Wealth Investigated
CIFAS: UK Fraud Prevention Warn on Children Turning Money Laundering Mules
FinTech Joint Initiatives Cooperation Signed between Israel and Bahrain
European Central Bank: UK Highest in Bank Card Fraud Rate
US: Families Sues Ericsson on Allegations on Funneling Money to Terror Groups
AI-based Compliance: Remaining Challenges and Next Steps
UK: Russian Oligarchs Arkady and Boris Rotenberg used Available Tax Loophole
US: AGA Publishes Latest Best Practices Guidelines to Combat Money Laundering
Spanish Prosecutors Ask for Incarceration of Performer Shakira’s Tax Fraud and Invasion
Process of Money Laundering using Crypto Wash NFT Trading
SEC Cyber Unit Charges 11 in Crypto Pyramid Scheme Worth $300 Million
UK: New Property Owners Registry to Crack Down on Corrupt Elites and Suspicious Money
US: Brokers and Banks Helped Drug Cartels from Honduras Laundered $Millions
Latvia: Two Major Banks Charged for 2.1billion Euro in Money Laundering
FATF Report: Risk-based Approach Guidance for the Real Estate Sector
Germany: Bremen City to Close Down all Gambling Shops on Money Laundering Claims
South Korea: Banks Suspicious Crypto Transactions worth $3 billion
Ukraine: JPMorgan Chase, Citi, and HSBC Banks Financing Russia be Charged for War Crimes
South Africa: Banks Concerned about Threats of Financial Crimes and Money Laundering
Information Technology Sharing Tools for Bank Institutions to Detect Financial Crimes
UK: New Investigation Unit Targeting Kleptocrats and Money Laundering
Financial Institutions under Cyber-attacks – Prevention via DarkNet monitoring
Yaya J. Fanusie exCIA Analyst Warns on Financial Crime Vulnerabilities with Crypto-Games
Panama Papers leaker speaks for the first time: “It’s hard to believe that it will ever be safe for me to be exposed”
Europol: European Union Terrorism Situation and Trend Report 2022
EU: Wild Wild West Crypto World and Digital Assets to be Regulated
Mexico: Scammers Use Credit Apps Extortion Schemes on 33,000 Victims
London: 12 Countries’ Crashing Currencies on the Brink of Collapsing
President Rajapaksa Fleeing Sri Lanka Pandora Papers Reveals ties to UAE Assets
2020 Beirut’s Port Blast Victims File Lawsuit in the U.S.
LexisNexis: 2022 Key Trends Shaping the Financial Crime Compliance Landscape
TRRI Thomson Reuters Regulatory Intelligence Report 2022: Conflicting Priorities in Cost of Compliance
Challenges and Steps Needed to Reach AI-based Compliance against Financial Crimes
US: Federal Court Find Guilty Two Kinshasa Nationals of Ivory and Rhinoceros Horn Trafficking
US: IRS Criminal Investigation on Lawyer Helping Billionaires in Tax Evasion
US: Major Hezbollah Fundraiser from Brazil in US Court Facing Money Laundering Charges
UBER Files whistleblower Mark MacGann Comes Forward
FATF 2022-2024 Singapore Plenary Presidency will be held by T.Raja Kumar
Peruvian Charged for Hundreds of Million Dollars in Laundering Drug Money
New Zealand: National Australia Bank (NAB) warned for Anti-Money Laundering
UK Government Never Ending Consultation on Anti Money Laundering
Money Laundering Alert Issued from FinCEN and BIS on Russian and Belarusian Exports
Reasons Sanctions on Russia for War on Ukraine Ineffective
2022-2023: World Bank Country Classifications by Income
UAE: Senior Judges Outline Procedure to Increase Anti-Money Laundering Control
Israel: 2021 Corruption Perceptions Index
Vegetable Sellers Lamborghini: the Offenders’ Method of Money Laundering
Bloody Trade in Supply Chain by Syrian Phosphates into Europe
FBI Top Ten Fugitives Includes Ruja Ignatova for OneCoin $4bn Scam
Massive 12 Trillion USD Gold Deposits Discovery in Uganda
Report: The Capacity to Combat Corruption in Latin America
FATF: Targeted Update on Standards Implementation on VAs and VASPs
Iraq: Tycoon’s Empire made out of Counterfeit Cigarettes Factories for Decades
Credit Suisse Convicted by Swiss Court over Laundering Drug Money
Book: Wirecard, The Inside Story of Europe’s Biggest Financial Scandal, with Dan McCrum
US: Rules on Corporate America Initiated from Little Delaware State Tax Heaven
Russia Defaults on Foreign Debt for First Time in a Century
AML Compliance for Legal Cannabis
US: G7 Leaders Agree on Russian Gold Import Ban
Greece: Novartis sued for 214 Million Euros over Bribery Case
Washington House Committee Major Crackdown with Enablers Act Bill to fight Financial Crimes
Cryptocurrency Firm Elliptic Report on Dogecoin Financial Crime Activities
Russian Tankers Delivers Crude Oil in Europe in Spite of Restrictions
Dubai Benefiting from Sanctions on Russia
Israel: Russian Immigrants struggles : “Let me withdraw my money, cleaning is not for me”
USA: Treasury Department Officials Convinced Russian Sanctions have Long Lasting Effect
Israel PM Bennett: “The political situation is not easy, but on the other side it is very difficult for them”
Uzbekistan: Q1 of 2022 Counts 128 Corruption Crimes Committed in the Banking Sector
Report Shows Canada is Not Equipped to Fight Against Money Laundering
El Salvador Stand on Bitcoin and Cryptocurrencies
Northern Ireland: Members of Parliament Calls for Closure of Money Laundering Loophole
Russian Inner Circle Families Vorobyev and Shoigu Assets Worth $Millions in US and Europe
US: SEC Open Probe into Swedish Ericsson in Payments Made to Iraqi Terrorist Group
US: Departments Collaboration Vital for Tracking Crypto-Laundered Relief Funds
Iraqi Government Owned Banks Embezzled $700 Million in Public Funds
FATF Report: AML/CFT Digital Strategy for Law Enforcement Authorities
Australia: Law Enforcement Uncovered Chinese Organised Money Laundering Syndicate
Colombia the Money Laundering Heaven for a Belgian Aristocrat
Hungary: Money Laundering Criminal Organisation Dismantled over Three Continents
Paradise Papers: Yachts and Villa of Russian Lawmaker Hidden via Secret Companies
Saudi Arabia: 13 Individuals and 3 Entities Added to Funding Terrorism List
US Court Serves Lebanese Politicians on Kidnap and Torture Case
10 Ways Russia Companies are Evading Sanctions
NATO: Major Corruption Security Concerns Spanning from Russia to Afghanistan
LexisNexis on Renewed FinTech Regulations to Answer Complex Compliance Challenges
France: Former Louvre Museum Director Jean-Luc Martinez Charged with Trafficking and Money Laundering
EU: Compliance & Preparation at 6th Anti Money Laundering Directive (6AMLD)
Washington: Russia Sanctions Linked to China Supporting Iran Oil Smuggling and Money Laundering
Report Shows National Canadian Banks Remained Silent on Accepting Suspicious Funds
Lebanon: Druze Firas Hamdan Won over Hezbollah to Fight Ramping Corruption
Report: G7 and the West Hardly Unable to Seize Russian Elites Dirty Money
Vancouver: The Chinese Canadian Real Estate Connection Fueled with Corruption Money
The Netherlands NRC Paper to Publish Report on Mikhail Khodorkovsky Money Laundering
US Treasury Targets Hamas Officials Assets worth more than $500 Million
Transparency International Report Points Fingers to Sport Organisations on Sextortion Abusers
Micro Money Laundering Latest Financial Crime Trends
France: Guinea Bribery Case the World Bank Tribunal Declares Beny Steinmetz Guilty
Swiss Financial Hub helps Oil Sales and Russian Economy in Surviving Tough Sanctions
US Treasury Sanctions Hezbollah Active Member Businessman Ahmad Jalal Reda Abdallah
2022: U.S. Treasury Issues Strategic Goals for Combatting Terrorist and Illicit Financing
Financial Secrecy Index 2022
FATF Report on Measures France Takes to Combat Money Laundering and Terrorist Financing
Allegations: Israel Football Team Involved in International Money Laundering Fraud
Germany: Investigations on Fraudulent Sale of Russian Properties
Lebanon: Governor’s Son Funneled $Millions While Citizens Struggled with Blocked Savings
Mexico: Strengthening Measures to Tackle Money Laundering and Terrorist Financing
US: Russia’s Invasion of Ukraine Sanctions on Trust Companies and Corporate Services
Israel: FX Affiliate Suspected of NIS 500 Million in Money Laundering Allegations
UK and Ireland 2022 with EU AML Act Targets Real Estate Money Laundering
EU Foreign Policy Chief Suggests Seizing Russian Bank Reserve to Rebuild Ukraine
Switzerland: MROS Money Laundering Reporting Office Reports Increase in Suspicious Activity
Switzerland: Politicians Unready to Loosen Banking Secrecy Law
Georgia: Two lebanese Nationals Arrested and Extradited to US for Money Laundering Charges
Criminal Gang Murders Increase Triggers Ecuador State of Emergency
Ukraine Confirms Russia Attempt to Ship Stolen Grains to Egypt
UAE: Data Leak Shows Criminals, Officials and Politicians Pouring Money into Dubai Real Estate
Israel: US Pressures Defense Minister Gantz to Finally Declares 4 ISIS Members as Terrorist
Customer Onboarding Process to include Customer Risk Assessment in Financial Institutions
Canada: Legislation to Grant Ukrainian Victims with Russian Seized Assets
Russia: RCB behind Cyprus Bank, Backdoor to Financial Crimes and EU Citizenship
Research: Ransomware Attack Payments about 15% of Victim’s Disruption Costs
Jordan: US$269 million Fined in Corruption Sentence to the King’s Uncle Walid Al-Kurdi
Jersey: £3million in Laundered Money Seized to be Transferred back to Kenya
UAE: Money and Cocaine Safe Haven for Hidden Balkanian Criminals
Globalized Economy Leads to Stringent Background Checks and Due Diligence Strategies
UK: Russian War on Ukraine Sheds Light on London the World’s Dirty-Money Capital
EU: New Rules Targets Self-Hosted Bitcoin Wallets and Financial Privacy
Sanction Scanner: AML Biggest Transaction Monitoring Challenges
US: Leaks Triggers UAE Arrests of Kinahan Irish Family Gang Members Linked to Dirty Money
Spain: 22 Narco Criminals Arrested and 20 Go-Fast Boats Seized
FATF 2022: Report on State of Effectiveness and Compliance with FATF Standards
NFT Transactions Used for Wash Trading and Money Laundering
North Korean Government Behind a $620 million Worth Crypto Hack
US: 2022 National Risk Assessments Report on Money Laundering, Terrorist and Proliferation Financing
Cyprus: Golden Passports Revoked from Sanctioned Russian Oligarchs
Brazil and Paraguay Join Forces to Fight Organized Crime
UK: From Freeze to Seize Russian Oligarchs Assets be a Major Challenge
Sanctions: Cayman Islands Freezes US$7.3 billion in Russian Assets
ICIJ Reveals Pandora Papers’ 800 Secret Russian Companies in wake of Western Sanctions
GI-TOC Report: Sanctions on Russia Forces Putin to Turn to African Gold Industry
US: Russian Ukraine War Sanctions Affects Diamond Industry from India
Avoiding 7 Crypto Currencies Tax Misconceptions
US OFAC: HYDRA Largest Darknet Market and Third Russian Crypto Exchange
US Sanctions on Sberbank, Alfa-Bank and Putin’s Daughters
2022 Financial Crime Report Indicates Sustained Concerns as Pandemic Continues
US Sanctions to Ethiopia for Human Rights Violation
US: Tax Haven Gatekeepers Paving the Way to Oligarchs and Scammers
Game Developer to Investigate $650 Million Crypto Theft
US Banks Uncovers Billions of Putin’s Inner Circle Oligarchs Secret Assets
New York City: Asian Crew Busted over Cartel Money Laundering
UAE: Special Prosecutor Office Against Money Laundering, Drug Trafficking and Terror Financing
Latin America: TikTok Social App Peephole to Drug Trafficking Communities
EU Lawmakers Support Stringent Rules on Crypto Transfers Against Money Laundering
US Treasury: Putin’s War Bolster by Sanctions Evasion Networks and Technology Companies
US: Whistleblower Allegations Links Microsoft to Yearly $200 Millions Worth of Foreign Bribes
UK: $50 Million Russian National Superyacht Seized
EU: Lebanese Central Bank Governor’s Investigation Leads to Frozen Assets
Russia Ukraine Propaganda War using Messaging Apps as Weapons
FinTech Research Shows Manual Payment Process Increase Financial Fraud
USA: U.S. Intelligence Community 2022 Annual Threat Assessment
UK: Companies House Registry Heaven for Kleptocrats Money Launderers
Nicaragua: Court Sentence Former President Candidate for Financial Crimes
UK: Teenager Accused of Leading Lapsus$ Cyber Criminal Hacker Gang
New Zealand: Pandora Papers Leads to Law on Corporations Registry Transparency
Pandora Papers Uncover $1.4 billion in wake of Russian Sanctions
Russia: Putin’s Inner Circle Assets Tracker Project
Russia: Kremlin Legal Giant Baker McKenzie Joins Dozens of Companies Taking Off
Lebanon: Central Bank Governor’s Brother Raj Salame Arrested for Corruption
Ukraine: President Zelenskyy Legalize Virtual Crypto Assets
Russia: Oligarch Roman Abramovich $1.3 Billion Assets in Unveiled US Investments
Banks Paying Heavy Price for AML Scandals and Court Cases
US-Mexico Border: Grocery Store Perfect Front for Money Laundering
France: INTERPOL Establish Center Against Financial Crime and Corruption
Financial Technologies Forum Announces Nominees for 2022 FTF Innovation Awards
Extensive Archives Sheds Light on Putin’s Elite and Oligarchs Inner Circle Hidden Wealth
Israel: National Bank to Regulate AML/CFT Cryptocurrencies
Israel: Anti-Money Laundering Head Pleads on Keeping Civilians Off Anti-Terrorist Tools
Israel and Turkey Renewed Talks too Close for Comfort in Hamas’ Eyes
US: Biden Signs Executive Order to Regulate Crypto Digital Assets
US CFTC: $44M Crypto Ponzi Scheme Filed Against JetCoin in Four States
India: P Chidambaram Corruption Empire Mounts to Over $3 Billions
Israel: Dozen Hamas Crypto Accounts Seized
2021: Fintech $30 Billion Investment in Blockchain and Cryptocurrencies
US: Questioning Legality of Russian Oligarchs Yachts and Assets Seizures
AML CTF Compliance with Global Regulations
UAE: Dubai & FATF to Address AML Terror Financing Global Watch Listing
Maryland Institute for Economics and Peace: Global Terrorism Index GTI 2022
SWIFT-GO: Bank of Russia SPFS Financial Messaging System over SWIFT Restrictions
US Treasury: National Risk Assessments to Combat Illicit Financing and Money Laundering
Russian Sanctions: Credit Suisse Request Investors to Burn Russian Oligarch Loan Documents
Swedish Telecom Ericsson Leak Exposed Iraq Corruption with ISIS
UK: London Based Money Laundering Scheme by Golden Visa Bearer
UK: New Legislation Targeting Russia’s Money Laundering
Russian President Vladimir Putin: Fortune Freeze when Found
Blockchain Crypto Era, Privacy More Valued then Oil
Pandora Papers: Revelations on Putin’s Inner Circle Wealth
EU Consider Switzerland Blacklisted following Credit Suisse Fallout
Credit Suisse: Uncovering Decades of Scandals by Egyptian Tycoon Hussein Salem
White Paper: Whistleblowing Management Systems
UAE: Targeted Financial Summit 2022 Aimed to Countering Terrorist and Proliferation Financing
Canada: Truckers’ Freedom Convoy Sheds Light on Country’s AML Weakness
Crypto Money-Laundering Complete Q&A
Credit Suisse Release Identity of Criminals and Corrupt Politicians
Scottish Serious Fraud Office Sheds Light on Ramping Financial Crimes
USA AG: FBI Launch Special Cryptocurrency Enforcement Team
UK: Russia Ukraine Tensions Forces Restrictions on Golden Visas aimed at Money Laundering
West Africa Pirates Ransom Decline this Past Year following Record High
EU: Financial Action Task Force Weapons against Dirty Money
Israel Report: Financial System Ransom Attacks a Major Source of Income for Hackers
Saudi Arabia: 11 Convicted in Money Laundering Case Worth $2.7B
U.S. Treasury: Ecuadorian and Mexican Drugs Traffickers tied with Sinaloa Cartel and CJNG
UK: MP John Penrose warns London is ‘Dirty Cash’ Epicenter
Leasing Companies to Comply with AML Policies
EU AML/CFT with FATF Support to Remove Ghana from the Watch List
Luxembourg: 300 Children Registered as Beneficial Owners of Shady Corporations
UAE: High Goals set by Sheikh Abdullah bin Zayed in Fight Against Financial Crimes
US Feds Arrest Couple over 2016 Bitfinex Scam for Stealing 120,000 Bitcoins worth $3.6B
UN: North Korea using Global Crypto Transactions Theft to Fund Nuclear Program
UAE and India IFSCA Cooperation to Fight International Financial Crimes
USA: Metro Atlanta Sex Exploitation Estimated at $300 Million
Credit Suisse Charged for Allowing Bulgarian Cocaine Drug Dealer Launder 146M Francs
2022: Threats Surge to expect in Financial Crimes this Year
U.S. Treasury: FinCEN will require Banks Institutions to Deploy AML/CFT Programs
Corruption experts warn Boris Johnson’s government is worst since WWII
Chainalysis 2021: Blockchain Crypto Money Laundering up 30%
U.S. House of Representatives Bill to Block Cryptocurrencies Transactions in Question
20,000 Liquid Cocaine filled Coconut bound to Europe from Colombia Seized
‘Swift’ Sanctions from USA if Russia invades Ukraine
Pandora Papers: Annual Corruption Index shows ‘respectable’ countries are not spared
2021 Report: US Theft of Identity Statistics
Keeping an eye on Metaverse by imposing more rules on NFTs
Pandora Papers: Banksy, Picasso precious art pieces shown to be traded via tax havens
MONEYVAL Council drafts AML/CFT framework report to member states
Top 10 Most Corrupt Countries in the World
UAE avoids Dirty Money Watchlist by banning weapons financing
UAE: Anti-money laundering and terrorism financing unit says seized Dh2.3bn in 2021
RegTech Industry in 2022
Experts praise new Saudi specialist anti-fraud units
Delhi man’s fraudulently sent Crypto to Palestine’s Hamas wing
Strip clubs and fraud: the trial of an unconventional Swiss banker
Report: Financial crime fines down in 2021; AML penalties drop 78 percent
How Are NFTs Used for Wash Trading & Money Laundering?
Amidst Corruption Probe, Police Raid Maltese Ex-PM’s Home
Anti-Corruption Judge Becomes Next Target of Guatemala Prosecutors
Biden highlights anti-money laundering as a tool to combat corruption
Treasury Sanctions Hezbollah Financiers in Lebanon
Gaming company fined €386,000 for money laundering breaches
Opinion: Is Crypto a Ponzi? Define ‘Ponzi’
Top 5 Surveillance Investigations of 2021
UAE steps up anti-dirty money measures to avoid global watchlist
Failure to use technology is hindering the fight against financial crime
Israeli gas on the way to Lebanon and Syria
Innovation, Communication Needed to Address Emerging Illicit Finance Threats, Say Regulators
How Brazil’s Port of Santos Became Cocaine’s World Trade Center
USA: Justice Department Forms Domestic Terrorism Unit
Expected 2022 AML Trends
Two Women Charged with Money Laundering for an Outlaw Motorcycle Gang
UK financial regulators to step up scrutiny of cloud computing giants risking FIs
Europe Says Iraq Is No Longer A High Risk For Money Laundering
Hamas plans to continue using cryptocurrencies for operations
2022: Crypto Crime Trends
Pandora Papers and Anti-Money Laundering Procedures And Controls
NFTs: A New Frontier for Money Laundering?
United Arab Emirates may be added on the Global Watch List
London’s fintech boom opens the door for dirty money
Pakistan and India probe hundreds of Pandora Papers names
Israel 2022: Criminals are more afraid of confiscating their money than sitting in jail
Israel: IDF confiscates Hamas 150 digital wallets in Gaza
2021: US Losing War on Corruption in Central America
International fraudsters ran £70m money laundering scheme, Jailed for 33 years
Luxury Goods and Financial Crime
Narco-State Syria Ignores Allegations of Drug Trafficking
EU directive to targets shell companies following Pandora Papers shows offshore abuses
Boston: Russian National Extradited for Role in Hacking and Illegal Trading Scheme
The 15 Most Influential Crypto Cities in the World
The ‘cowboy cocktail’: How Wyoming became one of the world’s top tax havens
Interpol: Illegal Fishing Finance International Crime
Federal Regulator Says Credit Unions Can Partner With Crypto Providers
How to Detect Money Laundering in Vehicle Sales
Sons of Former Panama President Plead Guilty in Odebrecht Investigation
Report: Piracy off West Africa Costs Half a Billion USD a Year
Time to Target Hezbollah’s Illicit Finance Facilitators
‘Bin bags full of cash’ – NatWest fined £264m for AML failures
Myanmar shadow government approves crypto as official currency
INTERPOL: Americas – 216 arrests in operation against migrant smuggling and human trafficking
MoCD, UAE Financial Intelligence Unit to combat money laundering and terrorism financing in NPOs
US sanctions Angolan billionaire Isabel dos Santos for corruption
Report: UK’s anti-money laundering measures need complete reset
When You’re a Billionaire, Your Hobbies Can Slash Your Tax Bill
In Singapore, Illegal Trade in Rare Birds Thrives Online
EUROPOL Spotlight: Shadow Money – the International Networks of Illicit Finance
Money launderer for Iran, dubbed ‘the Turkish Gatsby,’ enjoys lavish life in Miami
ICIJ releases new Pandora Papers data from two offshore service providers
International Anti-Money Laundering Operation Results in 1803 Arrests
Israel Police: Printing money and money laundering in the south of the Israel
Turkey’s new economy czar linked to Iran’s Quds Force, secret wiretaps reveal
Panama Serves as Latest Gateway for Drugs to Europe
India to regulate crypto, avoids outright ban
Spanish Police Recover Over 400 Archaeological Artifacts
AML Fines of 2021
Belarus Hackers Declared Terrorists After Exposing Dubious Donation to Regime
Trail of Venezuela’s Stolen Billions Leads to Caribbean Luxury Properties
Costa Rica Sabotaging Own Efforts to Protect Vulnerable Sharks
A single AML supervisor and rulebook might just be what’s needed to drive true collaboration in Europe
Five Things the United States Can Do to Stop Being a Haven for Dirty Money
Brazil: Murder, Drugs, God and Crypto – The Downfall of the Pharaoh of Bitcoins
The Rise of Money Launderers on Snapchat and Instagram
More than 1,000 arrests and USD 27 million intercepted in massive financial crime crackdown
Celsius CFO Arrested on Charges Tied to Former Job at Moshe Hogeg’s Firm
A New UK Fraud Task Force Has Been Formed
UAE’s Ahmed Nasser Al Raisi elected Interpol president
Pandora Papers: How polluted profits move offshore
New Analysis: Nearly $500 billion lost yearly to global tax abuse due mostly to corporations
Pandora Papers reveal Emirati royal families’ role in secret money flows
Four Trends That Uplift Global Money Laundering Risks in 2021
U.S. Department of the Treasury Announces Partnership with Israel to Combat Ransomware
Israel: An anti-money laundering order in cryptocurrencies went into effect today. How will this affect you?
UN rep slams Lebanon central bank chief over economic crisis
Germany seeks arrest of senior Panama Papers lawyer
Art Theft is Increasing as Financial Offenders Get More Inventive
Mozambique’s Illicit Gemstone Trade: Downward Spiral of Corruption
Chilean legislators impeach president after Pandora Papers revelations
In Silicon Valley, a new breed of investors is seeking closer ties to America’s military and spy agencies
UAE-Based Phoenix Technology Consultants Places Order for $650M Worth of Crypto Mining Rigs
The G20 in Rome | A Clash of Giants on AML/CFT Issues
Hong-Kong: HKMA launches AML Regtech Lab
Chinese Police Make First Arrest For CBDC Money Laundering
FinCEN Reports Ransomware Related SARs
Secret real estate purchases are a driving force behind the offshore economy
Ex-Fifa president Blatter and ex-Uefa boss Platini charged with fraud
COP26: Is corruption on the agenda?
Jamaica: 6 financial institutions under probe for money laundering – FID
UAE, UK to conduct exercise to toughen border controls against illicit finance
The Risks of Money Laundering for Charities
Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
Justice in Mexico releases 2021 Organized Crime and Violence in Mexico Report
Man making $40k/year bought $32m in Vancouver real estate via CCP-linked offshore accounts
Saudi Arabia, Designated “Al-Qard Hassan”, a Lebanese Association tied to Hezbollah, as a Terrorist Entity
Cross Border Payments – Survey Results on Implementation of the FATF Standards
EUROPOL: 150 Arrested In Dark Web Drug Bust
Political refuge for terrorists: The Hezbollah incubator in South America is published
Prosecutors in Detroit uncover massive money-laundering operation between U.S. and Dubai
Israel must prove blacklisted NGOs funded terrorism
Is ‘DeFi Regulation’ an Oxymoron?
PANDORA PAPERS: 10 COUNTRIES THAT URGENTLY NEED TO ACT
Major US Defense Contractors Face Justice for Bribery and Bid Fixing
Finance watchdog ‘grey lists’ Turkey in threat to investment
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution
Shape Up or Ship Out: Time for Wider Reform of the UK AML Supervisory Regime
AML Risk Assessment and Transaction Monitoring Tool
Pandora Papers investigation prompts new scrutiny of law firms’ role in offshore abuses
DOJ Anticorruption Task Force Launches New Measures to Combat Corruption in Central America
Notorious wildlife market, largest in Peruvian Amazon, back in business after pandemic hiatus
Ransomware Payments in 2021 Already Dwarf Last Year’s Total, FinCEN Reports
Real estate projects in Turkey and bitcoin transactions back in vogue: a glimpse into the economic apparatus behind Hamas
UAE Police: Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist
Yacu Kallpa: Illegal Timber and Impunity in Peru
The Historical And Legal Evolution Of White-Collar Crime
Iraq claims capture of IS financial chief in operation abroad
Global capital flows: how poor countries finance the rich
Celsius – Crypto and Cyber Security
Iranian proxy Hezbollah’s role in global drug trade
UAE to raise anti-money laundering awareness based on upcoming law on fundraising
US Nuclear Engineer, Wife Charged Over Sale of Naval Secrets for Crypto
US announces national cryptocurrency enforcement team
136 countries agree to global minimum tax for corporations in ‘historic’ OECD deal
DIG Festival Honors Investigative Films That Exposed Scandals
Report: Human Trafficking is World’s No One Criminal Economy
Ecuador: The New Corridor for South American Arms Trafficking
FATF Leader Resigns, Raising Questions Over Independence
Leaked intelligence report confirms Russia monitored Erdoğan family’s illegal businesses
ICIJ: Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak
The Financial Empire of the Iranian Revolutionary Guards
British American Tobacco’s U.K. Oversaw and Financed Spy Ring, operated from South African
Nicolas Sarkozy given jail sentence for illegal campaign financing
THE BUSINESS OF FRAUD: Laundering Funds in the Criminal Underground
Flouting U.N. sanctions in Africa? No one is watching after Russia move
Tech Companies Block More than 11.6 Million Transactions for Endangered Wildlife Online
U.S., Qatar target Hezbollah financial network with sanctions
Arrested Azeri national could have been after Israelis with business activity in Cyprus
Human Trafficking A Serious Money Laundering Concern For FIs
India: National Intelligence Grid to finally see light of day
Tracking stolen crypto is a booming business: How blockchain sleuths recover digital loot
Ultimate Beneficial Ownership Check Guide
Investigating What Assad’s Regime Did with Money to Rebuild Syria
An overview of the use of cryptocurrencies in terrorist financing
U.S. Sanction Crypto Exchange over Ransomware Attacks
Telegram Becomes the New Dark Web, Here’s What Cybercriminals are Selling
A single EU anti-money laundering rulebook
FATF: Consolidated assessment ratings
Bitcoin ledger as a secret weapon in war against ransomware
Russian Foreig Minister Has a Longtime Female Companion With Over $13 Million in Unexplained Assets
Whats The Difference Between RegTech, FinTech, and SupTech?
OCCRP Report: Ownership of Chemicals that Exploded at Beirut Port Traces Back to Ukraine
Interpol Aids Police Targeting Illicit Gambling, 1,400 Arrested
Corruption trackers flag increased global money laundering risks
UAE AML/CTF Executive Office to collaborate with Italian government in combatting criminal activities
Vessel identity laundering: an emerging threat to maritime trade
Cressida Dick: Tech giants make it impossible to stop terrorists
‘Please Provide Your Credit Card and Code’: New Israeli Facebook Scam Is a Lesson in Online Fraud
French court sentences Bashar al-Assad’s uncle to 4 years in prison for financial crimes
Increase of the importance of internal audits in AML and CTF Efforts
The “Follow the Money” Method
How the ‘War on Terror’ exposed compliance gaps in Swiss companies
German finance ministry raided in money laundering probe
UK: FCA to be demanding of crypto asset exchanges in ML fight
Report: EU Banks Annually Store 20 Billion Euros in Tax Havens
Iranian fuel tanker heading for Syria poses test for US sanctions
Cryptocurrency in Conflict Zones: Risks and Opportunities
Building the Basis of a Transatlantic Response to Illicit Finance
‘Cash for Passports’: Montenegro Scraps Scheme after EU Warning
French Police Targets Russian-Speaking Mob ‘Thieves-In-Law’
Israel won first place in the best economic inquiry competition in the world
Romanian lender, US investor stung by US over Syria, Iran transactions
Japan’s measures to combat money laundering and terrorist financing
Montenegro seizes over a tonne of cocaine in bananas shipment
Hezbollah looks to take over Lebanon’s energy needs
Former Presidential Candidate in Mexico Accused of Taking Bribes
Israel has passed intelligence information on extreme-right organizations around the world
UK loses £1.3bn to fraud and cyber crime so far this year
Bitcoin ATM operators are forming a coalition to prevent crypto-linked crimes
The Importance of a State to Have an Economic-Financial Police
Report: Italian Mafia Exploits Cryptocurrency and the Deep Web
EU Report: Impact of Organised Crime on the EU’s Financial Interests
Banker Sentenced For Informing Customer Of Grand Jury Subpoena
Dubai Courts sets up specialised money laundering court to combat financial crimes
Australia: The AML/CTF Parliamentary Inquiry is starting to take shape
Smartsearch launches document verification system to combat money laundering
Binance Tightens Customer Verification Requirements
Difference Between Sanction and Embargo
UK banks urged to study teenagers’ cash flow for drug gang signs
Far-right extremists raise money through Buy Me A Coffee, YouTube
Employee Background Check | Why is It Important?
Cyber-Laundering and Cyber-Terrorism
Where Are the Taliban Getting Their Money?
Social media fraud: The influencers promoting criminal scams
Analysis: Decentralised Finance (DeFi) – Latest front in crypto’s hacking problem
Canberra chef James Mussillon arrested for money laundering, perjury and fraud
New Anti Anti-Money Laundering Services for Crooks
U.S. Coast Guard offloads record $1.4 billion worth of cocaine and marijuana at Florida port
Israeli Financial Authorities Double Down on Bitcoin-Linked Investments
The fiendish new trick cyber-criminals are using to evade capture
Mr. Whale : Are NFTs being used for money laundering? Yes, they are.
Saudi Arabia Arrests Over 200 in Latest Corruption Crackdown
Hezbollah’s Drug Jihad
Britain’s Most Wanted Woman Laundered £1 Billion and Disappeared Into Thin Air
A German newspaper “reveals” a network of “secret investments” by Hamas
Third of Finance Firms Accelerate Use of Artificial Intelligence to Detect Money Laundering
What The Global Standard On Company Ownership Should Look Like: Five Key Fixes
How French Tax Authorities Search Online Social Networks to Detect Fraud
Mexico’s Lawsuit Attempts to Halt Illegal Arms Trafficking from U.S. to Mexican Cartels
Money laundering widespread in the Dutch horse-trading business, Tax Authorities say
International Security Implications of Central Bank Digital Currencies
Italy Probes Cyber Attack as an Act of Terrorism
TRAFFIC to Help Africa Fight Against Illegal Wildlife Trade
Covert Operator: 10 Signs You Might Be A Gray Man
Deutsche Bank, Standard Chartered Sued Over Afghanistan Dead
UK Warns Airport and Port Workers to Stay Away from Organized Crime Offers
SEC Chief: Crypto market “rife with fraud, scams and abuse”
How to write the perfect “Suspicious Activity Reports” (SAR)?
Data on Maltese nationals’ Dubai offshore holdings given to police
Cars, funerals and home improvements: EU to crack down on large cash payments
Telltale transactions help financial intelligence (FinINT) centre combat sex trafficking
EU adopts framework for sanctions on Lebanon to aid formation of a government
Countering the Financing of Terrorism in West Africa
Over 95% of banking transaction alerts are false positives. It’s time for a rethink.
Risk-Based Approach to Non-Face-to-Face Clients
OSCE: TRAFFICKING IN HUMAN BEINGS AND TERRORISM
How a Russian couple sold €679 million worth of weapons from their Madrid home
Israel Police Officials Say Anti-corruption War Ended Out of Fear
ICPC: Private sector fuelling illegal financial flows in Africa
PayPal to research transactions that fund hate groups, extremists
Is FinTech Saudi Arabia’s new oil? Some financial crime considerations
Dutch turn AML spotlight on second-hand lease car trade
A playboy, a femme fatal spy and a powerful cardinal: Vatican’s biggest corruption trial begins
Guatemala : Despite Outrage, Continues to Bulldoze Anti-Corruption Edifice
Historical correction: 35 years after the ship was hijacked, the PLO will pay hundreds of thousands of shekels to two Israeli families
Japanese banks to share AML/CFT information
India and Nigeria Push Ahead with Central Bank Digital Currencies Plans
New UK sanctions against individuals involved in corruption around the world
Mexico: $300 million in spyware spending included kickbacks
UK Global Human Rights Sanctions: Year One in Numbers
Australia: Accountants, Lawyers Being Recruited by Organized Crime Bosses
EU to ban cryptocurrency anonymity in anti-money laundering plan
From Onboarding to Communications – Compliance at Every Step
US considering new sanctions on Iranian oil sales to China: WSJ
South Africa Needs the UAE’s Help to Fight Corruption
Welfare fraud and errors cost UK a record 8 billion pounds during pandemic
Opportunities and Challenges of New Technologies for AML
In Sting Operation, US Arrests Major Money Launderers
‘Bribe Totaling $360m’: Israeli Billionaire Embroiled in One of Biggest Graft Probes Ever
Challenges in Combating Terrorism and Extremism Online
Central Bank of the UAE: National Summit on Counter-Terrorist Financing and Sanctions
Citizenship for sale: fugitives, politicians and disgraced businesspeople buying Vanuatu passports
The Hezbollah Laundromat: Money-Laundering and Drug-Trafficking Networks in Latin America
São Paulo Police Wearing Cameras Killed Nobody in June
Mozambique central bank fines Standard Bank for alleged fraud
UK: How Dirty Money Enters Politics
British Virgin Islands: Guv okays bills to deter financial crime
EU To Propose New Body To Tackle Dirty Money
EU Residents See Corruption In Public Contracting: What Can Governments Do?
Elizabeth Warren Gives SEC Deadline to Figure Out Crypto Regulation
The Rise of the Crypto-Islamists
Second 12-Month Review of Revised FATF Standards – Virtual Assets and VASPs
UAE welcomes US Treasury delegation to discuss combatting money laundering and terrorist financing
Dominican Republic: Sweeping Corruption Probe Tests Anti-Graft Fight
American oligarchs: Report details how the wealthiest US dynasties hoard their fortunes – and accelerate inequality
Report : Russia to Introduce Rules for Confiscating Crypto
Crypto Scammers Rip Off Billions as Pump-and-Dump Schemes Go Digital
Germany :Encrypted chat data leads to major drug raids
Trade-Based Money Laundering and Maritime Piracy Crime
Iranian Oil Help: this is how Nasrallah exploits the crisis in order to take over Lebanon
Italy arrests four suspected of sending funds to Islamic State
Fashion Redefines Finance: The Logic of Digital Luxury
Brazil’s Bitcoin Banco Group and Leader Arrested for Alleged Embezzlement of $300M in Crypto
As Lebanon nears collapse, EU debates sanctions
130 countries back deal on global minimum tax for companies
US: Anti-Money Laundering and Countering the Financing of Terrorism National Priorities
Stocktake on Data Pooling, Collaborative Analytics and Data Protection
Financing terror with sugar trade: The IDF unveiled a transfer of funds to Hamas
U.S. Releases List of Corrupt and Undemocratic Actors for Guatemala, Honduras, and El Salvador
Anti-Money Laundering Changed Over Time
Jet-Setting DJ — Cousin of Azerbaijan’s President — Accused of Receiving Millions In Suspicious Funds
Former Malawi central bank chief charged with money laundering
French, Israeli Police Bust a Gang Stealing Millions in Jobless Benefits
Money Laundering from Environmental Crime
Crypto Enforcement Actions by US Regulators Reach $2.5 Billion
US Crypto Giants Build First Version of FATF-Compliant ‘Travel Rule’ Tool
Active Cooperation Between Financial Operators and Authorities
Dead Banker’s Aides Guilty Over Secret Credit Suisse Stash
British AML Expert Convicted of Money Laundering
FATF votes to greylist Malta
Investment scams are the biggest problem in the blockchain ecosystem
EUROPOL Report 2021: Terrorists Attempted To Take Advantage of The Pandemic
Israel raids exchange companies for allegedly transferring funds to Hamas
Tackling Europe’s underground laundering networks
EU warns Lebanon’s leaders of sanctions over ‘home-made’ crisis
As Money Launderers Buy Dalís, U.S. Looks at Lifting the Veil on Art Sales
World Powers Meet on Nuclear Deal After Iran Hardliner Wins
Poachers, corruption and cash: Inside South Africa’s new rhino crisis
Colombia Drug Trafficking Money Laundered Through Modified Gold
Greek Captagon Bust Leads to a Criminal Gang and the Port at the Heart of Syria’s Booming New Drug Trade
UAE engages onshore, offshore financial institutions to combat money laundering, terrorist financing
Chinese-Canadian businessman Xiao Hua Gong cuts record-breaking $70m deal with New Zealand police over frozen assets
Investigation into possible Rio 2016 boxing corruption by Aiba opened up
Bid to use criminal cash to refund scam victims
The new breed of criminals: Bank staff probed over links to cyber fraud
Another Hezbollah Sponsor Wanted by the US Department of Treasury
Organized Crime May have Infiltrated Australia’s Qantas
EU takes Luxembourg to court over money laundering rules
France: A Safe Haven for Hezbollah’s Illicit Activity
French and Swiss central banks to run wholesale digital currency trial
Nasrallah defies Lebanese state, says he will import Iranian oil
USA: Inmates store millions in accounts with little oversight
The European banking system a still an unsatisfactory AML/CFT risk system
How the UK lost its leading role in the global fight against corruption
Hamas Tapped Binance, LocalBitcoins to Launder Bitcoin Donations, Blockchain Data Suggests
ANOM messaging app hacked: Hundreds arrested globally after joint U.S.-Australian organised crime sting
France opens graft probe into Lebanon’s central bank chief
Proposed Framework Aims to Guide U.S. Regulators in Decisions to Charge Chief Compliance Officers
U.S. to give ransomware hacks similar priority as terrorism
UN aims to build global political will to combat corruption in special session
The U.S. Midwest Is Foreign Oligarchs’ New Playground
Qatar ‘funnelled millions of dollars to Nusra Front terrorists in Syria’, UK court hears
FinCEN Files source sentenced to six months in prison
How the world’s richest defend their wealth, with help from a dedicated industry
Israel-Gaza Conflict Spurs Bitcoin Donations to Hamas
EU Launches Joint Public Prosecutor to Handle Misuse of its Funds
Thousands will descend on Miami for the world’s largest crypto conference. Is the hype real?
Timber Mafias at Ecuador’s Borders Cash in on Balsa Boom
RBI asks banks for customer due diligence for transactions in virtual currencies
Violations of anti-money laundering procedures may amount to AED1 million: Ministry of Economy
Police discover £5m in cash in London flat after gang ‘didn’t know what to do with it’
Far too flexible a friend: prepaid cards and the EU anti-money laundering directive
The Super Rich Are Choosing Singapore as the World’s Safest Haven
Counter ISIS Finance Group Leaders Issue Joint Statement
Reasonable Methods in KYC Verification
Mexico’s Unreachable Elites Targeted by Rare Corruption Investigation
Julius Baer to Pay $80 Million to End FIFA Laundering Probe
The Other Side of the Digital Coin: Central Bank Digital Currencies and Sanctions
Mafia Boss Claims Venezuela-Turkey Cocaine Connection
Countering the Financing of Self-Activating Terrorism in Europe
UK: Proposal to block London listings over national security, dirty money concerns
Proliferation Financing Risk: A Due Diligence Challenge
UK’s NCA: Online is the new frontline in fight against organized crime – annual threat assessment
Celsius: Among 4 Little-Known Cryptocurrencies That Beat Bitcoin During the Crash
Qatar’s Doha Bank asks British court to dismiss intimidation and bribery claims in terror financing case
How Libya’s human smuggling industry evolved to cash in on captivity
Balkan money-laundering is booming
Claims From an Organized Crime Boss Rock Turkey’s Government
Study: Iran Using Crypto Mining To Evade Sanctions
ALJAZEERA: Despite Gaza bloodshed, few see Abraham Accords derailing
New Zealand central bank has failed on AML/CFT supervision, says FATF
UAE: Abdullah bin Zayed chairs meeting of Higher Committee Overseeing National Strategy on AML/CTF
Money Laundering Risks Through Trade-In Diamonds
A New Era of Export Controls Begins in the EU: The Revised EU Dual-Use Export Controls to Promote Human Rights
What links cybercrime, terrorism and illegal trade? Dark money
Ukraine: A Quest to Become a Dream Crypto Jurisdiction
The IDF bombed ‘Abd al-‘Aziz al-Khalidi’s villa, Hamas’s Money Launderer
RBI Relaxes KYC Norms, Video-KYC To Be Counted As Full KYC For New Accounts
World’s largest crypto exchange under federal investigation
Release The Kraken, District Court Orders. All Crypto Investors Should Pay Attention to IRS
Three Elements That Must Be Proven in a Money Laundering Case
UAE is a major draw for cyber-criminals, research shows
Eight arrested over dirty money network flying cash to Dubai in suitcases
The financial mechanism behind Hamas missiles: Customs duties on PlayStation and high real estate taxes
Sydney casinos to ban cash after money laundering scandal
How Chinese Criminals Secretly Move Millions for Mexico Cartels
Gang Made Millions Selling Fake Saffron as High-Quality Product
Hackers Find Easy Prey as U.S. Ignores One Warning After Another
Bank of Israel presents a glimpse at the ‘digital shekel’
Religious Groups and Money Laundering in Dominican Republic
EU to name and shame banks that fail to fight money laundering
Banking Is Center Stage as Iran Seeks Nuclear Deal That Delivers
Heading to Prison for Scamming Cocaine Traffickers
INTERPOL launches app to better protect cultural heritage
Iran’s ‘Drug Terrorism’ Against Arabs
Banks Seek Biden’s Aid After Trump’s 1,000-Sanctions-a-Year Pace
Qatar finance minister arrested in corruption investigation
Film Industry and Money Laundering
Venezuela: Modeling Agencies Repeatedly Linked to Human Trafficking
צבא ארה״ב – מחשוב מבוסס ענן מאיץ פיתוח תוכנות צבאיות חדשות
Cloud computing speeds up new military software
Israel: Europe Humanitarian Palestinian funding diverted to finance terror
Exporters have ‘12-18 months’ to prepare as G7 paves way for trade digitisation
New Saudi law boosts efforts to combat financial fraud
Covering corruption, coups, and war crimes in the Middle East
Lebanon’s central bank governor faces new corruption allegations in France
AML Monitoring in Capital Market: Detection Methods
One Colombian Gang Laundered $100 Million in a Year
London School of Economics accepted risky cash years after donations warning
World Powers Want an Iran Deal by Mid-May to Avoid Monitoring Tussle
China adopts new anti-espionage regulation to prevent ‘foreign infiltration’ in key firms
Sanction Scanner: FAFT High-Risk and Monitored Jurisdictions
Differences in Money Laundering and Terrorist Financing
Asset Recovery Bureau left without a CEO for four months
UAE and EU: Workshops on combating money laundering and terrorist financing
Pomegranate used to smuggle amphetamine pills from Lebanon
Terrorist Group Steps Into Venezuela as Lawlessness Grows
UK announces new sanctions regime to stop money launderers treating country as ‘honey pot’
Increased AML Risks In The Real Estate Sector
Ecuador: 4 Security Challenges Awaiting President Lasso
Canadian government confirms plans for publicly accessible beneficial ownership registry
שנת 2021: התעשיות הבטחוניות הישראליות מגלות מחדש את תשתיות הענן
2021: The Israeli Defense Sectors discovering the IT-cloud
Eeuu sopesa grupo de trabajo anti-injerto para Centroamérica
U.S. weighs anti-graft task force for Central America
Hezbollah behind shipment of seized Captagon in Saudi Arabia: Independent Persian
What Is a Company Formation Agent?
Turkey probes cryptocurrency exchange for possible $2B fraud
Africa: International Anti-Corruption Summer School for Students and Young People
UAE trade finance platform goes live with invoice fraud solution
Bismarck with an iPhone: The Future of the Age of Reason
Civil Society Groups Urge the UN to Fight Global Graft
UAE’s counter-terrorism, extremism initiatives highlighted at International Parliamentary Conference
‘Straight out of Hollywood fiction’: Feds announce international bank heist bust
Banks with More Women on Their Boards Commit Less Fraud
Bitcoin tumbles after Turkey bans crypto payments citing risks
How the Kremlin provides a safe harbor for ransomware
Iranian Opposition Group Members Charged In Denmark With Financing Terrorist Activity
How the AML/CFT Fights Proliferation to Terrorism
Swiss private bank fined S$1m for breaching anti-money laundering, counter-terrorism financing rules
Urgent need to strengthen financial intelligence units – Sharper tools needed to improve confiscation of illegal assets
Underwater Drone Would Have Secretly Delivered Cocaine to Europe
NFT: Investors target booming digital art market despite ‘heist’ fears
Three tips for beginning a career in compliance
EUROPOL: European Union Serious and Organized Crime Threat Assessment
Cyprus Launches New Registry that Identifies Company Owners
Bank of Ireland is first to allow asylum seekers open accounts
Colombia’s cartels target Europe with cocaine, corruption and torture
‘No one cares’: Lebanon’s financial crisis and domestic workers
Cryptocurrency Sample Regulations in The World
Sydney Court Jails Man for Cryptocurrency Money Laundering
A made-in-Miami money-laundering saga develops even deeper Ukraine roots
Foreign lenders cutting ties with Lebanon’s central bank: Sources
Alleged Chinese spies indicted in Taiwan for money laundering
The Guardian: Warnings of the election of the UAE candidate for the presidency of INTERPOL as not suitable
RANSOM MAFIA. ANALYSIS OF THE WORLD’S FIRST RANSOMWARE CARTEL
INTERPOL: South American crackdown on illegal gun trade reveals serious trafficking despite pandemic
Lebanon’s Central Bank Governor’s UK Assets Under Review
UAE: The Cyber Security Council holds its third meeting for 2021
Dubai: Maktoum bin Mohammed launches website for Economic Security Centre
UAE central bank issues best practice rules for financial products
Tech-Based Client Engagement that Increases Revenues – The Ultimate Shortcut
5 Years After Panama Papers: The fight against offshore crime will be a long campaign
Five ways Biden could crack down on dirty money and financial secrecy
Summary of the year 2020 – the national cyber Directorate in Israel
Anti-Money Laundering Software Market
Destination Europe: FinTech Passporting Hotspots post-Brexit
ISIS: Black Flags of the Caribbean
Latin America Elites Seek Corrupt Access to Vaccines
The bitcoin terrorists of Idlib are learning new tricks
UK: Crypto Companies Now Have to Submit Financial Crime Reports
Will Lebanese banks crash Middle East finances?
Spain: Police Arrest Three for Financing Militants
Canary Islands to Liquidate Bitcoin Investments for Ethical Reasons
Malware hidden in game cheats and mods used to target gamers
State of Crypto: FATF’s New Guidance Takes Aim at DeFi
U.S. Supreme Court weighs TransUnion bid to nix ‘terrorist list’ lawsuit
DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy
Former Europol chief: predicts future ‘tipping point’ of tech and PPPs to defeat dirty money
Iran Says Sanctions Could Force Shutdown of Nuclear Power Plant
Total combined fraud losses climbed to $56 billion in 2020
China proposes global rules for central bank digital currencies
Dublin: the first choice for Brexit finance firm relocations to EU
Getting Serious? Illicit Finance Is Finally a UK Foreign Policy Issue
China’s SWIFT joint venture a ‘defensive move’ in US financial war after Alaska talks underlined ongoing tensions
Breaking News: Maritime Missiles Attack at the Indian Ocean
Nord Stream 2: Russia’s tricks to dodge US sanctions
South-Korea: Tax agency launches probes into offshore tax evasion
Understanding the revenues earned on criminal markets and their reinvestment in the EU legal economy
Trinidad: FIU uncovers $27B in suspicious transactions
Singapore Charges 33-Year-Old in Alleged $750 Million Fraud
EU, US, Canada, and UK sanction Chinese officials for human rights violations in Xinjiang
Cybersecurity Research: All In One Place
3 Classes of Account Fraud That Can Cost Your Company Big Time
Myanmar Military Arrests Journalists, Attacks Free Press
Dealers are using Fortnite treats to groom children as drug mules
Social Media and Forex Trading
Dubai man arrested in Vancouver for allegedly helping terror-linked Iranian airline evade sanctions
Ransomware Threat Report 2021 – Unit42
Digitalization and Blockchain Technology
Veselnitskaya’s Trump Tower Coverup Linked to Secret Russian Chemical Weapons Program
What are the impacts of Financial Data Leaks?
AUSTRAC to be questioned about its workload, abilities
FBI: Cybercrime losses exceeded $4.2 billion in 2020
Ireland: Money laundering regime extended to bitcoin from April
Spain to take Gibraltar off tax haven list after treaty enters into force
France: Wild Tiger Trade Home
FATF: Trade-Based Money Laundering Risk Indicators
Oil company on trial in $1.1bn corruption case given access to top EU officials to lobby for gas
Political Revenge: State-Affiliated targetted Media Campaign Tying OCCRP Editor to Serbian Crime Gang
Utilization Virtual Coins for the Financing of Terrorism
Balkan States Under Pressure to Prosecute Financiers of Terrorism
Bitcoin backlash: Iran cracks down on crypto exchanges
ISRAEL: transferring financial information will be safer, more efficient and simpler
Lawmakers call for green ‘due diligence’ in Europe’s supply chains
Shady Clients from Around the World Moved Billions Through Estonia
EU to Sanction Chinese Officials Over Human Rights Violations
The Tactics People Are Using to Get Their Money Out of China
Iran-Flagged Container Vessel ‘SHAHR E KORD’ Suffers Explosion In The Eastern Mediterranean Offshore Haifa
Regulate Online Political ADs for Greater Political Integrity
Unseen and Unsanctioned, Belarusian Tycoons Slipped into the EU via Lithuanian Investments
UK Art Dealers Are Misusing the Law to Avoid New Money-Laundering Regulations. Compliance Experts Say It Will Backfire
They will turn you into a “money courier,” and you may not even notice
United Arab Emirates attracts corporate billions to climb tax-haven ranking
French Draft Law Is a Warning to Corrupt Leaders
Large Investigation in Slovenia, Croatia, and BiH: Millions of Euros laundered in a well-designed Scheme
Millions vanish into crypto world in high-yield bond scam
U.S., U.K. Weigh Russia Sanctions, Possibly Targeting Debt
Teen Hacked Crypto Investor And Stole $1 Million
Women leaders in FinCrime: ‘More women, more tech, more collaboration’
UAE: NAMLCFTC’s meeting discusses latest developments in countering money laundering
Stay Frosty: Further Innovations in Drug Trafficking
U.S. Weighs Sanctions Against Lebanon Central Bank Chief
Citi, Israel Discount Bank, and Visa announce Israel’s most promising Fintech startups for 2021
Italian mafia trial could expose underbelly of massive EU fraud
Cyprus to lift veil of secrecy with register of company owners
Romania Convicts Ex-President’s Daughter of Money-Laundering
Libya’s interim PM elected through bribery, UN inquiry says
500 Million Dollars: PayPal to Buy Crypto Custody Firm Curv – Sources
Europe Banking Authority: revised Guidelines on money laundering and terrorist financing risk factors
UN Experts Propose Pact to Fight Tax Abuse and Financial Crime
Hawala dealer got Rs 565 crore (77 Million USD) as cuts for Laundering Money
HSBC Banker Knew About Dealings With Iran, Meng’s Defense Argues
‘Vancouver Model’ money laundering connects B.C., Las Vegas and Macau casinos
Ormat: Dirty Dealings in ‘Clean’ Energy
Former French President Nicolas Sarkozy sentenced to jail in historic ruling
Tiger Farms Flourish across East and Southeast Asia
U.S. to Apply Sanctions on 76 Saudis Under ‘Khashoggi Policy’
How scammers use SIM cards to rob your bank accounts
Israeli Defense Minister, Benny Ganz, signed the SAMIDOUN organization as a terrorist organization
Customer Scorecard in Transaction Monitoring
Latin America’s Bustling Trade in Seahorses to China
ISRAEL: Draft law – far-reaching powers for the GSS and the Cyber Authority
Lawyers, accountants and other professionals play key role in cross-border financial crime, OECD warns in new report
Informe de la ONU: Activos blanqueados por valor de hasta el 2,7% del PIB mundial, hasta el 10% de la riqueza mundial en paraísos fiscales
UN report: Laundered Assets worth as much as 2.7% of global GDP, up to 10% of world’s wealth in offshore havens
FATF: Four nations added to FATF ‘grey list’; An emergency COVID summit for April
A New Merger In The Works Could Produce The Middle East’s Largest Remittance Firm
British Property Tycoon Emerges as Investor in Alleged Art Scam
Israel AML Authority Chairman: The world of virtual assets will be divided into a white list – and a black list
Congress worries crypto used to fund domestic terrorism, Capitol insurrection
Prism Group AG & Royal Strategic Partners consortium in merger talks with BFC Group Holdings
UAE: A Corporate Feud Stings London Stock Market, Global Banks
Indonesia: Illegal Wild Bird Trade Soars
Canada: Human traffickers use transportation corridors to avoid detection
Bribery and forgery of documents: Hundreds of Israelis have recently entered Romania
Congo-Brazzaville Strongman Buys Secret Weapons Haul from Azerbaijan
Tough Sanctions, Then a Mysterious Last-Minute Turnabout
Gold exports ‘more attractive than cocaine’ to Colombia’s criminal gangs, research finds
UK fintechs seek ‘cure for Brexit’ in Lithuania
Money laundering fears as U.K. universities accept £52m in cash
Cocaine ‘worth £184m’ found in banana boxes sent from Colombia
“Hawalla” – Manipulating World Trade From Third World Countries To The Western World
Solving Sanctions Compliance and Due Diligence in Maritime Trade
Police Dismantle Criminal Network Linked To International VAT Fraud Trading Vegetable Oil
ICIJ nominated for Nobel Peace Prize for combating dark money flows
Hide and Seek: How Drug Traffickers Get Creative at Sea
Cambodian Elite Park Millions in Australia
Analysis: Saudi Arabia eyes Dubai’s crown with HQ ultimatum
Italian Mafias Operate as One Syndicate
U.S. Calls North Korean Hackers ‘World’s Leading Bank Robbers’
‘Inside man’ suspect in €1.1m bank fraud to be re-arrested
¿Apoyará Biden una comisión anticorrupción en Centroamérica?
Biden and Central America’s Anti-Corruption Crusade
Cayman: Registrar fines companies not revealing owners
The Bank of Israel approves the Payment App BIT, turning into a digital wallet
Exploring National Cyber Security Strategies: Policy Approaches and Implications
Gibraltar FIU – Counter Terrorist Financing Guidance
Dutch Police Bust Multi-Million Euro Carousel Fraud
Digitization of financial services has opened the doors for more complex financial crime
Russia says it’s ready for split if EU imposes new sanctions
What is a Compliance Dashboard? What You Need to Know
“Hawala” – a method of money laundering by sending billions of Dollars from Western countries to Third World countries
Article: Tracking “Dark Ships” with New Satellite Technology
Bank of Russia: 2020 – ‘surge’ in illegal financial services offered online
Just 270 crypto addresses laundered $1.3 billion in dirty funds last year
Europe’s new AML rules will include provisions to report on crypto-to-crypto transactions
Venezuelan tied to epic corruption case funneled millions into secretive Luxembourg companies
Kyrgyzstan’s Grand Mufti Detained Amid Corruption Scandal
New Report Exposes Hezbollah Missile Sites Near Beirut Charity-run Schools
Most Defence Companies in The World Do Little to Combat Graft
How signatures in public data helped expose the UK’s dirty money cottage industry
The Future of the Cocaine Trade to Europe
El presidente hondureño es el objetivo de una investigación de los EE. UU. Por utilizar a oficiales de policía y militares hondureños para proteger a los narcotraficantes
Honduran president target of U.S. investigation, for using Honduran law enforcement and military officials to protect drug traffickers
Prejudice prevents access to young female to a number of professions, including financial crime
Free ports – or sleaze ports? Rishi Sunak’s dream of tax-free zones about to become reality
Shedding Light on Big Secrets in Tiny Luxembourg
Canada: B.C. casinos rarely turned down suspicious transactions, officials say
Artificial Intelligence is the Key to Economic Recovery
New Digital Frontiers in Fighting Environmental Crime
Polish Police Disrupts Fake Medicines Trafficking Ring
“CORONA CURE???”: Tel Aviv hospital cures 29 of 30 COVID-19 patients in days
Hospice CEO gets 15 years in prison for $150M healthcare fraud
EU: Hold companies accountable for harm caused to people and planet
Not enough needles and too much hay: the problem with Suspicious Activity Reports
Lebanon Prosecutor Contributes Findings To Swiss Anti-graft Probe
AI: The Double-Edged Sword in AML/CTF Compliance
Kosovo ex-president, Swiss Construction conglomerate, Kremlin Mega-Scandal, Russian Ex-President daughters, Kazakhstan – and Varian – a USA Medical Systems Provider ?
U.S. Moves to Seize Oil Shipment It Says Iran Exported Covertly
Tencent, china social media and video games company, fires 100 employees, blacklists 37 firms in anti-graft campaign
Banks fear that “that buy now, pay later operators” increases money laundering risks
Unlicensed crypto exchange operator faces 25 years for laundering $13m
FATF Report-Virtual Assets Red Flag Indicators
Nigerian elites using UK schools as shields for money laundering
Spike in Militant Islamist Violence in Africa Underscores Shifting Security Landscape
Lebanon: Systematic Corruption Problems Require A Systematic Response
Digital Intelligence – The Key to Solving Criminal and Corporate Investigations
Top financial institutions form European Cloud User Coalition
Why Understanding UBO Is Necessary?
Case Management: 4 Missteps to Avoid
UAE urges banks to step up fight against terrorism financing, money laundering
Bahrain Central Bank Issues License to Shariah-Compliant Crypto Exchange
Sanction Scanner: How Patriot Act Affects Financial Institutions?
France wants more U.S. ‘realism’ in dealing with Lebanon’s Hezbollah
Corruption 2020: Trouble At The Top – Analysis and Insights
Transparency International: 2021 Corruption Perceptions Index (CPI)
The Palestinian Authority examines alternatives for payments to prisoners and families of shaheeds
6 AMLD en la industria de exportación: ¿un descuido o el próximo obstáculo regulatorio?
Opinion: 6 AMLD in the Export Industry- An oversight or the next regulatory hurdle?
Irán y Rusia han firmado un acuerdo de cooperación en Ciberseguridad e Inteligencia
Iran and Russia have signed an agreement of cooperation on Cyber, Security and Intelligence
Dan Gertler sanctions dropped by Donald Trump
Against the Clock: Can the EU’s New Strategy for Terrorist Content Removal Work?
Insurers ‘funding organised crime’ by paying ransomware claims
21 fintechs to watch in 2021, according to top founders
Venezuelan ‘envoy’ wanted in Miami on money-laundering charges challenges indictment
Israel: Se evitó un pinchazo en el fútbol internacional
Israel: An International football stinging prevented
Hablando legalmente, ¿es realmente dinero el dinero digital?
Legally speaking, is digital money really money?
Canadian senator calls for study of hurdles to using secret intelligence in court
HKMA Publishes Cases Studies on AML/CFT Regtech Adoption
Beny Steinmetz found guilty of corruption
OPINION: Time for FATF to fight the Kleptocrats and their armies of professional enablers
Latvian bank allegedly linked to Putin’s pink palace scheme
Seven things to watch after historic anti-money laundering overhaul in the US
Palestinian Authority Changes in Palestinian Monetary Authority Management, apparently plans to circumvent payments to families of shaheeds
XRP, Binance Coin, Dogecoin, and USD Coin Added to Pornhub’s Crypto Payment Options
The Challenges of Regulating Crypto Assets
Bitpanda to issue multi-asset debit card
Bancos australianos blanquearon 500 millones de dólares para carteles de cocaína
Aussie banks laundered $500m for cocaine cartels
Swiss authorities ask Lebanon to cooperate on central bank probe
La investigación del cartel mexicano de la droga que no fue una investigación en absoluto | Columna
The Mexican drug cartel investigation that wasn’t an investigation at all
Beirut blast chemicals possibly linked to sanctioned Syrian businessmen
UK gambling firms accused of exaggerating scale of black market betting
UK’s Third National Risk Assessment of Money Laundering
Defense Act Expands Scope of Foreign Bank Records U.S. Authorities Can Obtain
Libia y el norte de África emergen como centros de tránsito de cocaína
Libya, North Africa Emerge As Cocaine Transit Hubs
Broken promises: How Singapore lost trust on contact tracing privacy
Prospera el tráfico de personas entre Costa Rica y Nicaragua
Human Smuggling Thrives Between Costa Rica and Nicaragua
Money Laundering Through Real Estate
Canadian Police Mole Allegedly Sold Secrets to narco-terror banking network
After Brexit, the UK is Open to Almost Unrestrained Antiquities Trade
The Five Biggest Money Laundering Scandals
Steinmetz and European, US advisers on trial for mining ‘corruption pact’ in West Africa
Vacci-Nations: Is the Cold chain broken between Israel and Ukraine ?
Fake exotic dancer companies forfeit £5m in laundered cash
President of the European Central Bank Christine Lagarde calls for global regulation of bitcoin
5 Terrorism Trends to Watch in 2021
Moscow Big Brother: Creating a database with residents’ salaries, vehicle information & even school results
The Top Phishing Attacks of 2020
Singapore Money Remittance Sector Poses High Terror Financing Risk
Los padrinos dan paso a las reinas del crimen con gusto por la buena vida
Godfathers give way to queens of crime with a taste for the high life
China hits back at foreign sanctions on Chinese companies and individuals
U.S. to designate Yemen’s Houthi movement as foreign terror group as soon as Monday
Erdoğan’s Reckless Gambit: It’s Payback Time
Netherlands: Picking your Digital wallet
7 Elements of a Compliance Program for 2021
How Cognitive Computing Will Transform The Financial Services Industry in 2021
How American DOD Fights to Stop Human Trafficking
Boeing to Pay $2.5 Billion for Fraud After 737 Crashes
Estafadores que utilizan publicidad en línea para “industrializar” las estafas, según escucha el comité
Fraudsters using online advertising to ‘industrialise’ scams, committee hears
France’s highest court orders retrial of art-dealing Wildenstein family
US Justice Department: A worldwide money laundering conspiracy of $1bn, circumventing sanctions on Tehran
Judge rejects Panama Papers law firm’s libel case against Netflix over ‘The Laundromat’
U.S.: regulator says banks can use stable-coins, connect to blockchains
China: Ex-Finance Chief Sentences to Death on Corruption
US Congress Poised to Apply Banking Regulations to Antiquities Market
Los fiscales israelíes detallan las acusaciones contra Netanyahu
Israeli prosecutors spell out allegations against Netanyahu
Lithuania: The Center of Excellence in AML
FAST: Banks urged to report customers suspected of human trafficking
Former IRS Division Chief: transition from ‘education to enforcement’ in Crypto
India: Gem dealers to maintain records of cash transactions worth about 13,500 USD
Canada sets up new AML task forces drawn from police, prosecution, immigration and revenue agencies
US initiative: An office to ‘coordinate’ Federal use of blockchain tech
Ticketmaster pays $10 million fine after hacking a startup rival
FBI Increasingly Probes for Corruption Overseas
Bahrain Condemns Iranian Banks of “Money Laundering”
Anti-Money Laundering Whistleblower Rewards Law Could Be Game Changer
Brexit Deal Forces Prosecutors to Swap a Ferrari for a Citroen
OCCRP: PERSONA DEL AÑO 2020 EN DELINCUENCIA ORGANIZADA Y CORRUPCIÓN
OCCRP: 2020 PERSON OF THE YEAR IN ORGANIZED CRIME AND CORRUPTION
Special Report: UAE emerges as hub for companies helping Venezuela avoid U.S. oil sanctions
Dubai: Al-Buraq Group ha nombrado a Ella Rosenberg como representante en Israel
Dubai: Al- Buraq Group has appointment Ella Rosenberg as representative in Israel
Duterte names lawmakers, district engineers allegedly involved in DPWH corruption
Russia To Aid Iran In Major Sanctions-Skirting Energy Mega projects
Hassan Nasrallah con huevo en la cara
Hassan Nasrallah with egg on his face
How Iran’s central bank currency system is manipulated to fund regional proxy wars
How state marijuana legalization became a boon for corruption
China imagina su futuro de moneda digital, con loterías y un año de lavandería
China Envisions Its Digital-Currency Future, With Lotteries and a Year’s Worth of Laundry
Top 5 Emerging Trends for AML Compliance: Dawn of a New Decade 2021!
Terror code: How UK has become hub for Pakistan’s dirty money
Israel Defense Minister Beni Gantz signs order to seize $ 4 million transferred from Iran to Hamas
Combatting Terrorist Financing in the Age of Crypto: Opportunities for the Biden Administration
La creciente dependencia de los datos para la selección de valores sancionados
The Increasing Reliance on Data for Sanctioned Securities Screening
Mapping the future for Goldman Sachs: Embedded finance and APIs
U.S. Sanctions Put Spotlight On Iran’s International Network Of Religious Seminaries
Merry Christmas to all our readers
The COVID-19 in 2021 for AML Officers
2020’s DeFi craze: The best, worst and fishiest projects in crypto
2020: We cast a cold eye over the 15 major highlights of a financial crime year in review
US rolls out new Syria sanctions that hit Syrian first lady and her family
The phenomenon that worries the anti-money laundering authorities around the world
IBM: Stolen tens of millions of dollars at the touch of a button
New routes to recover corrupt funds: StAR’s updated Asset Recovery Handbook
Bahamas excluido de la lista gris del GAFI
Bahamas delisted from FATF grey list
Why esports are the new frontier for matchfixers
US designates Iranian-backed Bahrain group as terrorist organization
¿Qué son los delitos financieros en los casinos?
What Are Financial Crimes in Casinos?
Europol presenta una herramienta para combatir el uso indebido del cifrado
Europol Presents Tool to Combat Encryption Misuse
Mossad Harpoon Unit – “Show me the money”
How quantum computing could change financial services
Coinbase Commerce endulza la oferta con facturación criptográfica
Coinbase Commerce Sweetens Offering with Crypto Invoicing
IBM: Los piratas informáticos utilizan emuladores móviles para robar millones de dólares de cuentas bancarias
IBM: Hackers use mobile emulators to steal millions of dollars from bank accounts
Hezbollah Has Created Parallel Financial and Welfare Systems to Manage the Current Crisis
Credit Suisse Indicted in Bulgarian Drug Scheme
Las redes clientelistas se esconden detrás de la captura estatal de los Balcanes Occidentales: transparencia
Political elites in the Western Balkans and Turkey rely on impunity for corruption and tailor-made laws
An Israeli took advantage of a failure in a crypto platform to steal coins worth $ 800,000
Lawsuits by U.S. victims accuse top Qatar banks and charity of financing terrorism in Israel
El regulador investiga a Robinhood para atraer a comerciantes sin experiencia
Regulator Probes Robinhood for Luring Inexperienced Traders
Operación Halcón: los movimientos del cártel de Sinaloa en Europa
Inside the Sinaloa Cartel’s Move Toward Europe
Israel: How local VCs Are Doubling Down on DeFi Startups
Estados Unidos impone sanciones de CAATSA a Turquía por la compra del S-400
U.S. imposes CAATSA sanctions on Turkey for S-400 Purchase
U.S. lifts Sudan’s designation as a state sponsor of terrorism
OCCRP: Operación dirigida por Interpol acaba con las redes de tráfico de personas
OCCRP: Interpol-led Operation Busts Human Smuggling Networks
Emiratos Árabes Unidos: El gabinete adoptó la formación de la Oficina Ejecutiva de ALD y CFT
UAE: Cabinet adopted the formation of the Executive Office of the AML and CFT
Sanction Scanner: Transaction Monitoring – Rule Building
Las transferencias de fútbol están plagadas de ilegalidad y explotación, se encuentra un informe inédito
Football transfers rife with illegality and exploitation, unpublished report found
APAC superó a EE. UU. En sanciones ALD para 2020
APAC Overtook US in AML Penalties For 2020
El caso del traficante de armas ruso: cómo Perú recuperó los activos robados de una cuenta bancaria suiza a través de una confiscación sin condena
The Russian arms dealer: Peru recovered stolen assets from a Swiss bank account through non-conviction confiscation
Israel: A huge attack on the supply chain of the State
Predicciones para 2021 en el sector ALD
Sanction Scanner: Predictions For 2021 In The AML Sector
Siete cosas que debe saber sobre las investigaciones virtuales
Seven Things You Should Know About Virtual Investigations
OCCRP: How the Tobacco Industry’s Heated-Tobacco Health Offensive is Sapping State Revenues
Rethinking Global Counterterrorist Financing
CRN: The 10 Hottest AI Startups Of 2020
Hezbollah está demandando al hermano del primer ministro designado, Bahaa Hariri
Hezbollah Is Suing PM-Designate’s Brother, Bahaa Hariri
France: On the verge of imposing mandatory KYC rules for all crypto transactions
Más del 13% de las ganancias de los delitos de Bitcoin se lavan a través de “carteras de privacidad”: Elliptic
Over 13% of Bitcoin Crime Proceeds Laundered Through ‘Privacy Wallets’: Elliptic
Happy Hanukkah – The Jewish Festival of Lights – From I-AML
Trade-Based Money Laundering – Trends and Developments
Call For Papers – Start-Ups
DCSA estandariza el conocimiento de embarque electrónico
DCSA standardises electronic bill of lading (BoL)
Las autoridades mexicanas luchan por mantenerse al día mientras los cárteles adoptan las criptomonedas
Mexican authorities struggle to keep up as cartels embrace crypto
‘An MBA in Corruption’: How Top Oil Trader Paid Bribes for Years
Informe: sospechoso de la Hermandad Musulmana y multimillonario saudí vinculado a las mismas empresas offshore
Report: Muslim Brotherhood suspect and Saudi billionaire linked to same offshore companies
Cumplimiento: ¿Prevención empresarial o protección empresarial?
Compliance: Business Prevention or Business Protection?
La empresa de inteligencia empresarial más grande del mundo invertirá 400 millones de dólares en Bitcoin
World’s Largest Business Intelligence Firm to Invest $400 Million in Bitcoin
Visa y Mastercard para investigar vínculos financieros con Pornhub
Visa and Mastercard to Investigate Financial Ties to Pornhub
EUROPOL: Usos maliciosos y abusos de la inteligencia artificial
EUROPOL: Malicious Uses and Abuses of Artificial Intelligence
McAfee: The Hidden Costs of Cybercrime
The making of a good compliance officer
Gobernador impulsando una legislación para investigar a personas con “riqueza inexplicable”
BVI Governor pushing for legislation to investigate persons with ‘unexplained wealth’
GTI 2020 – The Global Terror Index
Empresas belgas eluden el embargo de armas a Turquía
Belgian companies circumvent arms embargo to Turkey
El mundo de las carteras y el comercio de cifrado: gestión y seguimiento de los riesgos y peligros que acechan a la organización
Wallets and crypto trading – managing and monitoring the risks and dangers lurking organization
עולם הארנקים והמסחר בקריפטו – ניהול וניטור הסיכונים והסכנות האורבות לארגון
Egypt: Al-Swireki arrested on charges of joining and financing a terrorist group
Uzbekistán: solo los funcionarios de bajo nivel son procesados por corrupción
Uzbekistan: only low-level officials are prosecuted for corruption
Sanction Scanner: AML Compliance Checklist for Financial Industries
¿Es hora de regular las RegTechs?
Is it Time for RegTechs to be Regulated?
Dos pasos adelante, un paso atrás: los límites de los nuevos estándares para evaluar el riesgo de financiamiento de ADM
Two Steps Forward, One Step Back: The Limits of New Standards on Assessing WMD Financing Risk
Estados Unidos y Europa toman medidas enérgicas contra el lavado de dinero
U.S., Europe Crack Down on Money Laundering
La lucha contra Hezbollah: Israel y los Emiratos se unen
The fight against Hezbollah: Israel and the Emirates join hands
La hija del ex jefe uzbeko tiene la oportunidad de ganar 350 millones de dólares congelados
Ex-Uzbek Boss’s Daughter Gets Chance at Frozen $350 Million
Recuadro: paso a paso: cómo los ‘corredores de dinero’ chinos lavan dinero en efectivo para los carteles de la droga mexicanos
Factbox: Step by step – How Chinese ‘money brokers’ launder cash for Mexican drug cartels
Advertencia de INTERPOL: amenaza del crimen organizado a las vacunas COVID-19
INTERPOL Warning: Organized crime threat to COVID-19 vaccines
Statista: Los países más afectados por el terrorismo
Statista: The Countries Worst Affected By Terrorism
Líbano exjefe del ejército y jefes de inteligencia acusados de corrupción
Lebanon ex-army boss, intelligence heads charged with corruption
KYC360: Lo que 6AMLD no dice sobre responsabilidades legales
KYC360: What 6AMLD Doesn’t Say About Legal Liabilities
Capacitación contra el lavado de dinero (AML) para instituciones financieras (IF)
Anti-Money Laundering (AML) Training for Financial Institutions (FIs)
The Gifts and Entertainment Data You Need to Track
La policía eslovaca arresta al destacado empresario Hascak, copropietario de Penta
Slovak police arrest prominent businessman Hascak, co-owner of Penta
Palestinian Authority: ways to circumventing Israeli and transfer payments to terrorist prisoners and to families of shaheeds
El caso de delitos financieros para una agencia global anticorrupción para deportes profesionales
The Financial Crime Case for a Global Anti-Corruption Agency for Professional Sports
Intentando frenar la corrupción, Arabia Saudita arresta a 226 sospechosos
Trying to Curb Corruption, Saudi Arabia Arrests 226 Suspects
La Conferencia Anual de la Autoridad Israelí de Lucha contra el Blanqueo de Dinero – Celebrando 20 años
The Annual Conference of the Israeli Anti-Money Laundering Authority – Celebrating 20 years
¿Éxodo de China? JPMorgan duplica los banqueros privados de Singapur para los chinos ricos
China Exodus? JPMorgan Doubling Singapore Private Bankers for Rich Chinese
EBAday 2020: catalizador ISO 20022 para que los bancos aprovechen los datos conectados
EBAday 2020: ISO 20022 catalyst for banks to harness connected data
Organised Crime Has a New Tool in Its Arsenal – Artificial Intelligence
Organised Crime Has a New Tool in Its Arsenal – Artificial Intelligence
Escáner de sanciones: finanzas islámicas y blanqueo de capitales
Sanction Scanner: Islamic Finance and Money Laundering
¿Se eliminará a Jamaica de la lista de vigilancia de Lucha contra el Lavado de Dinero (AML) y Contra el Financiamiento del Terrorismo?
Will Jamaica get removed from Anti-Money Laundering (AML) and Counter-Financing of Terrorism watchlist?
Bancos que buscan soluciones de computación confidencial para el lavado de dinero, el robo y el fraude
Banks looking to confidential computing for solutions to money laundering, theft, and fraud
Banco Central Europeo: el futuro del dinero está en juego mientras Facebook prepara el lanzamiento de la criptografía Libra en enero
European Central Bank: future of money is at stake as Facebook preps January Libra crypto launch
Informe de la ONU: Turquía sigue siendo un centro de tránsito para terroristas extranjeros
UN report: Turkey remains a transit hub for foreign terrorists
Los supervisores legales le dicen a Deutsche que abandone Rusia; La inversión en ALD no es suficiente para compensar los riesgos asociados con los clientes rusos.
Deutsche to quit Russia? investment in AML is not enough to offset the risks associated with Russian clients
IFC FinTech Hive y FinTech-Aviv alcanzan un acuerdo histórico
IFC FinTech Hive and FinTech-Aviv reach landmark agreement
Los líderes del G20 acuerdan seguir las medidas contra el lavado de dinero del FATF
G20 Leaders Agree to Follow FATF’s Anti-Money Laundering Measures
US: legisladores eliminan las empresas fantasma anónimas en el proyecto de ley de gastos de defensa nacional
US: lawmakers ending anonymous shell companies in national defense spending bill
El estafador que quería salvar a su país
The Scammer Who Wanted to Save His Country
BRIBERY OR PERSONAL CONNECTIONS?
El fraude de identidad sintético preocupa a los reguladores de EE. UU.
Synthetic identity fraud worrying U.S. regulators
¿África finalmente se está abriendo a las criptomonedas?
Africa: Finally Opening Up to Cryptocurrency?
Las autoridades estadounidenses perdieron millones de dólares en carteras criptográficas incautadas
US Authorities Missed Millions of Dollars in Seized Crypto Wallets
No más monedas de privacidad? CipherTrace presenta patentes para rastrear transacciones de Monero
Privacy coins no more? CipherTrace files patents for tracing Monero transactions
El jefe de fútbol africano está excluido durante cinco años por violaciones de ética
African Soccer Chief Is Barred for Five Years Over Ethics Violations
La primera familia de Gabón escondió efectivo en una propiedad de DC
Gabon’s First Family Stashed Cash in DC Property
Seis conclusiones clave que hemos aprendido del discurso del presidente del GAFI ante el G20
Six key takeouts we have learned from the FATF President’s address to the G20
Demanda en Londres: Qatar lanza en Gran Bretaña
Lawsuit in London: Qatar spies in Britain
Presidente del Líbano: los “obstáculos impulsados por los intereses” habían descarrilado la auditoría forense del banco central
Lebanon’s president: “interest-driven roadblocks” had derailed central bank forensic audit
Empleados de GoDaddy engañados para transferir el control de los dominios de las empresas de cifrado: informe
GoDaddy Employees Tricked Into Transferring Control of Crypto Firm Domains: Report
El regulador de EE. UU. Busca poner fin a las industrias “desfavorecidas” de la “lista negra” bancaria (como las cripto)
US Regulator Seeks End to Bank “Blacklisting” ‘Disfavored’ Industries (Like Crypto)
4ta Conferencia Global sobre Finanzas Criminales y Recomendaciones de Criptomonedas
4th Global Conference on Criminal Finances and Cryptocurrencies Recommendations
Los países están perdiendo un total de más de $ 427 mil millones en impuestos cada año debido a los paraísos fiscales
Countries are losing a total of over $427 billion in tax each year to Tax havens
Cómo se utilizan los datos bancarios para atrapar a los delincuentes y erradicar los delitos sexuales en Australia
How bank data is used to catch crooks and stamp out sex crimes in Australia
FinCEN y las agencias bancarias federales aclaran las expectativas de diligencia debida para organizaciones benéficas
FinCEN and Federal Banking Agencies Clarify BSA Due Diligence for Charities
La vacuna COVID-19 podría convertirse en oro líquido para los delincuentes
COVID-19 Vaccine Could Become Liquid Gold for Criminals
La forma en que entrenamos a la IA es fundamentalmente defectuosa
The way we train AI is fundamentally flawed
Sanctions S canner: bancos regulados VS Bitcoin y Crypto
Sanction Scanner: Regulated Banks VS Bitcoin and Crypto
Estados Unidos impone amplias sanciones a Irán y apunta a una fundación vinculada a Khamenei
U.S. imposes sweeping sanctions on Iran, targets Khamenei-linked foundation
Los bancos más grandes de Bélgica proponen un sistema para compartir información sobre sospechas de lavado de dinero
Belgium’s biggest banks propose system to share suspected money laundering information
FATF: reducción de los riesgos de financiamiento del terrorismo relacionados con COVID-19 en la región de Medio Oriente y África del Norte
FATF: reduction in COVID-19 related terrorist financing risks in the Middle East and North Africa region
Austria confisca 20 millones de euros a los Hermanos Musulmanes, utilizados para financiar el terrorismo
Austria confiscates 20 million euros from the Muslim Brotherhood, used to finance terrorism
Informe Insight del Foro Económico Mundial: Asociación contra el ciberdelito
World Economic Forum Insight Report: Partnership against Cybercrime
Lagarde insinúa: el euro digital está llegando, pero lentamente
Lagarde hints: Digital Euro is Coming, But Slowly
An Interview With Yuval Tal, Serial Entrepreneur and Godfather of Israeli Fintech
SERVICIOS BANCARIOS DE HEZBOLLAH
HEZBOLLAH Banking Services
Convocatoria de prohibición de tres años de licitación de contratos públicos por parte de EY
Call for three-year ban on EY bidding on public contracts
AUSTRAC: preparando el bombardeo de compromisos
AUSTRAC: preparing engagement blitz
Jefe de TAFT: Crypto Exchanges atrasado en el uso de estándares internacionales de lucha financiera
TAFT Chief: Crypto Exchanges behind in using international standards of fighting financial
Snactions Scanner: Escáner de sanciones: seis métodos de verificación de identidad
Sanction Scanner: Six Identity Verification Methods
El uso de armas pequeñas y ligeras por parte de organizaciones terroristas como fuente de financiación
The Use of Small Arms and Light Weapons by Terrorist Organisations as a Source of Finance
La IA corre el riesgo de trasponer el sesgo humano a los sistemas automatizados para el blanqueo de capitales; advierte de un “desastre real” si la automatización no se realiza correctamente
AI risks transposing human bias into automated systems for AML – warns of ‘real mess’ if automation not done properly
JPMorgan revelará a los banqueros que aprobaron transferencias sospechosas
JPMorgan to Reveal Bankers Who Approved Suspicious Transfers
EBAday 2020: ISO 20022 impulsa la armonización y fomenta la competencia en banca, pagos y fintech
EBAday 2020: ISO 20022 driving harmonisation and fostering competition in banking, payments and fint
Interceptación legal: Los funcionarios de la UE consideran otorgar acceso a la policía a los mensajes cifrados
Lawful Interception: EU Officials Consider Granting Police Access to Encrypted Messages
Exclusiva: la autoridad del mercado del oro amenaza con poner en la lista negra a los Emiratos Árabes Unidos y otros centros
Gold market authority threatens to blacklist UAE and other centres
LA ORGANIZACIÓN DE INTELIGENCIA DEL IRGC: UN PRINCIPAL APARATO DE INTELIGENCIA DE IRÁN
THE INTELLIGENCE ORGANIZATION OF THE IRGC: A MAJOR IRANIAN INTELLIGENCE APPARATUS
Alcalde israelí, exministro del Likud, arrestado por corrupción
Israeli Mayor, a Former Likud Minister, Arrested for Corruption
Qatar amenazó a testigos con ocultar el financiamiento del terrorismo del Frente Nusra, dijo un tribunal
Qatar threatened witnesses to hide Nusra Front terror financing, court told
Estrategia de seguridad cibernética actualizada de Australia, una visión notablemente diferente
Australia’s Updated Cyber Security Strategy, A Remarkably Different Vision
Special Report: Phantom oil buyers in Russia, advice from Iran help Venezuela skirt sanctions
MBZ issues resolution to form court specialising in money laundering and tax evasion crimes
Banks bury AUSTRAC in junk reports
EU: New rules on trade of dual-use items agreed
Crown “falló por completo” varias señales de alerta sobre el posible lavado de dinero en sus casinos
Crown ‘completely failed’ multiple red flags about potential money laundering at its casinos
Wirecard Scandal: When All Lines of Defense Against Corporate Fraud Fail
FIFA aims to regulate soccer agents, shining light on agents fees
Ministry of Justice expanded deterrent measures against law firms in breach of AML procedures
Compliance Program Maturity Model: How Do You Rank?
Hungary: Corruption Report
What is doxing? Weaponizing personal information
FinCrime: Four key questions for Biden’s administration
Sanction Scanner: Best Due Diligence Methods
Trump Administration Set to Sanction Top Pro-Hezbollah Politician
How Denmark, Sweden, the U.N., and the EU Got Suckered Into Funding a Terror Organization
INSIGHT: EU way for a central supervisor and single rule book for AML & CFT
US regulators accuse Singapore energy trader of Iran sanctions breach
Pope Francis: Corruption is an Ancient Evil, Devil’s Dung
CFTC to Offer Lower Fines to Offenders That Cooperate
Coinbase, Gemini and others join forces to combat human trafficking
UAE’s Supreme Audit Institution chairs GCC ‘anti-corruption’ meeting
Nearly $1 billion worth of bitcoin is on the move
Why Understanding Illicit Trade Is Critical to Combat Terrorism
Cayman Islands: regulations for virtual asset service providers
OCCRP Report: Most Financial Crime and Corruption Journalists Face Threats
U.S. Intelligence Chief Pushes ‘Intelligence Sharing on Steroids’
Treasury Department: Art Market Alerted Against Sanctions Risks
Five AI Solutions For AML And KYC Compliance
UK: Criminals con the unemployed into becoming money mules
The EU Tiptoes into Cyber Sanctions Regimes
What a New US Administration Could Mean for the Sanctions Landscape
Iran: Law to Allow Imports to Be Funded With Cryptocurrency
The New Currency: Identity
EU: Revised methodology for the identification of high-risk third countries
Mastercard taps AI to help banks fight off cyber risks
EU Report: Slovak AML/CFT – ‘poor at tracing criminal assets’
Hugo Chavez’s ex-nurse indicted in US for money laundering
PEP, Sanción y Lista de personas buscadas
PEP, Sanction and Wanted List
The land of the free: combatting financial crime in the US
Bahrain: Five Future Bank officials jailed for money laundering
Ireland: Ex-solicitors had 60 fake identities to defraud banks
Why is AI deployment not more prevalent in AML?
Report: Israeli IAI paid millions to Azeris through Russian bank
FinCEN official accused of leaking secret bank records requests time served
Prediction: A third of data breaches next year will be caused by insider incidents
Banks Navigate Hazy Regulations to Serve Cannabis Businesses
Major GDPR Fines in 2020
Nuevos estándares de ciberseguridad preparados para remodelar la cadena de suministro de fabricación de defensa
New cybersecurity standards poised to reshape defense manufacturing supply chain
El organismo de control global del dinero sucio renueva las reglas para combatir el financiamiento de las armas de destrucción
Global dirty money watchdog revamps rules to battle weapons of madd destruction financing
Los abogados, contadores y agentes inmobiliarios deben denunciar cualquier actividad sospechosa: jefe de AUSTRAC
Lawyers, accountants and real estate agents should report suspicious activity: AUSTRAC boss
Extracción masiva: el poder generalizado de las fuerzas del orden de EE. UU. Para buscar teléfonos móviles
Mass Extraction: The Widespread Power of U.S. Law Enforcement to Search Mobile Phones
Germany seeks arrest of Panama Papers lawyers
FinCEN: Human Trafficking Red Flag Indicators
Germany unveils tough new AML law in bid to boost prosecutions
UAE: 200 law firms suspended for failing to comply with AML/CFT procedures
Czech football hit by major corruption scandal
India and Pakistan are wrangling over money launderer Altaf Khanani
Singapore SoW/SoF Checks: What Does Good Look Like?
AUSTRAC: Crown overlooked ‘suspicious’ reports
Bank of Israel: The banking system’s activity vis-à-vis the United Arab Emirates
New Normal For KYC Compliance
Ransomware Annex to G7 Statement – Ransomware and AML/CTF
Kyrgyz Authorities Arrest Matraimov, the $700 Million Man
UAE: Ministry of Justice calls upon law firms to take action to combat money laundering
The AML Eco-System: A Failure of Statecraft?
‘It’s a New Day’: Sudan Exults to Be Taken Off List of Terror States
Six money laundering reforms that experts say need to happen now!
Cyber Espionage: some use the Hacking Team technology to attack Italy and Israel
The Islamic guillotine threatens France
Arrests Target Money-Laundering Service for Cyber Criminals
The Saudi heir continues to get rid of his rivals as part of the war on corruption
Bankers: ‘FinCEN Files’ leaker should be prosecuted for harming US anti-laundering regime
National Australia Banks’ – sex industry woes
Arrests Target Money-Laundering Service for Cyber Criminals
National Australia Banks’ – sex industry woes
Shell Companies Make Fighting Foreign Bribery An Uphill Struggle
Improving Governance and Tackling Crime in Free-Trade Zones
US joins six countries in new call for backdoor encryption access
U.S. State Department issues sanctions warning to banks over Hong Kong crackdown
The fastest way to send criminal cash: money transmitters
Improving Governance and Tackling Crime in Free-Trade Zones
Money transmitters: The fastest way to send criminal cash
Fiscal general de los Estados Unidos: preocupación por la explotación criminal y terrorista de la criptomoneda
US attorney general: concern about criminal and terrorist exploitation of cryptocurrency
US joins six countries in new call for backdoor encryption access
AUSTRAC: new Financial Crime Guide on Illegal Wildlife Trade
FSB says emerging economies should rewrite financial rules to rein in Big Tech
FSB says emerging economies should rewrite financial rules to rein in Big Tech
Head of Romanian Office for Combating AML – admits false diploma, never finished high school …
Head of Romanian Office for Combating AML – admits false diploma, never finished high school …
Owner of Japanese Fishing Vessel Sentenced to Largest Monetary Penalty Ever for Unlawful Trafficking
Identifying, verifying and authenticating – which KYC tech options will you go for?
Looking for a Job in Crypto? Here Are 5 Skills You Need
Spoofing settlements highlight the foibles of trader-surveillance tools
Going digital: the FinTech market is boiling; market size, CAGR and the prominent companies
Investigation: Did Two U.S. Jewish humanitarian volunteers Help Ukrainian Tycoons Launder Millions?
Ukrainian Cryptocurrency Market is Attractive for Money Launderers Due to Weak Regulations
Israel-UAE: 25 Years of Secret Deals, With One Man at the Center
Clooney Anti-Corruption Group Blasts North Korea Contracts in DR Congo
Lazarus Group Targets Cryptocurrency Firms Via LinkedIn Messages
Part A: Towards military supremacy in the cyber dimension – Introduction
FBI Informant Provides a Glimpse into the Inner Workings of Tech Support Scams
BBVA: The Promise of Quantum Computing for Banking and Financial Services
Legal Assault: ICC has been Weaponized Against the U.S. and Israel
Organized Crime Threatens Global Ocean Sustainability
Switzerland: Angolan Tycoon’s $900 Million Fortune – Freezed
FinCEN effect: European Lawmakers Are Looking For New Ways To Fight Money Laundering
The DOJ’s ‘Crypto Enforcement Framework’ Against Privacy Tools and for International Regulation
Sanction Scanner: Major Money Laundering Countries
U.S. Bill Introduced To Stop Hezbollah Money Laundering
BitMEX Founders Charged With Failing to Prevent Laundering
Barclays reports sharp rise in recruitment of young money mules
For dirty money to thrive – banking secrecy is an enabler
French prosecutors are investigating Tokyo Olympics bid for possible bribery
The 11 most important things in the leaked FinCEN files, which are roiling the world of finance
Tactics of Ransomware Attacks Cookbook
SWIFT Details How Cyber Criminals Encash Stolen Funds
How rich Russians turned Cyprus into ‘Moscow on the Med’
Banks’ targeting Compliance divisions for next big job cuts
ClearSky: Operation ‘Dream Job’ Widespread North Korean Espionage Campaign
Will “Block-chain” technology be effective in combating terror financing ?
Disconnection between public and private sector regarding ethical AI – Global Study
US DNI urged France to ban Hezbollah activities on its soil
The 5 Largest Money Laundering Scandals of All Time…So Far
Banks, regulators warn of wave of coronavirus scams in UK, U.S.
How Covid-19 is changing the Organized Crime Threat
Explore company secrets in Lux Leaks using Datashare
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