Our extensive knowledge at your fingertips
Latest editions
Search
Topics
- Topics
- Cybercrime
- Complex structures
- Whistleblowing
- Gambling
- Virtual Assets
- Senior Managers & Certification Regime (SMCR)
- Land justice
- Accountability
- Machine Learning
- Travel
- Beneficial Ownership
- Correspondent Banking
- Proliferation of WMD
- Transfers
- Artificial intelligence
- Financial Sanctions
- Human Rights
- Stablecoins
- Suspicious Activity Reports (SARs)
- Risk
- Cryptoassets
- Transnational crime
- Cross-border finance
- CDD
- Cryptocurrencies
- Wildlife crime
- Tax
- KYC
- ESG
- NPOs
- Data Protection
- AML/CTF
- PEPs
- Trade Finance
- Supervision
- Digitalisation
- Transaction Monitoring
- Biodiversity
- Ransomware
- Bribes
- AML/CTF compliance programme
- Human Trafficking
- Public Officials
- Unexplained Wealth Order
- Payments
- Shell Companies
- Corruption
- Money Laundering (ML)
- Asset Recovery
- RegTech
- Integrity
- Bribery & Corruption
- Fraud
- Information Sharing
- Environmental crime
- Greenwashing
- EU ML Directive
- Virtual currencies
- Investigations
- Financial Inclusion & Literacy
- Fines & Enforcements
- Source of wealth & funds
- Offshore
- Modern Slavery
- Sanctions
- Conflict of Interest
- Enforcement
- Terrorist Financing
- Suspicious Transaction Reports (STRs)
- Financial Crime
- Proliferation
- Trafficking
- Technology
- Onboarding
- Anti-corruption
- Digital assets
- FinTech
- EDD
- Counterfeiting
- Tax Evasion
- Transparency
- Illicit Finance
- Confiscation & Freezing
- Ethics
- kleptocracy
- Drug Trafficking
- Crime
- Illicit Trafficking
Industry
Organisation
- Organisation
- FCDO
- RUSI
- BAFIN
- Corruption Watch
- Global Integrity
- NED
- Transparency International
- J5
- CSSF
- OCC
- BIS
- European Commission
- G20
- CBUAE
- APPG
- Europol
- Asia Pacific Group on Money Laundering
- ISO
- UKACC
- EGBA
- FinCEN
- European Council
- White House
- PRA
- Chatham House
- SRA
- US DEA
- US DoJ
- House of Commons
- Fenergo
- UK Finance
- PSR
- MONEYVAL
- ICE
- Nice Actimize
- ICAEW
- MENAFATF
- EFCC
- US Treasury
- GIABA
- EPPO
- House of Lords
- FSB
- Sayari
- EBA
- JMLSG
- FBI
- FCO
- Egmont Group
- FINTRAC
- VISA
- Council of the EU
- Global Witness
- NECC
- Atlantic Council
- European Anti-Fraud Office (OLAF)
- UNODC
- HKMA
- FSC
- Spotlight on corruption
- IMF
- HMRC
- OCCRP
- Traffic
- Council of Europe
- Law Society
- City of London Police
- project CRAAFT
- Gambling Commission
- FINRA
- FIAU
- Law Commission
- ECB
- US Sec
- IDB
- GRETA
- ABA
- Companies House
- FSMA
- SEBI
- Eurojust
- UN
- Bank of England
- HKSFC
- Global Initiative
- SEC
- Basel
- Federal Reserve
- AFME
- USAID
- FIU
- Interpol
- ESMA
- DEA
- GRECO
- WCO
- AUSTRAC
- FINMA
- CFATF
- TRNC
- GI-TOC
- GCFCC
- FSA / FCA
- Wolfsberg
- US Govt
- ESAAMLG
- OPBAS
- OTSI
- HM Treasury
- G7
- UK Govt
- ICIJ
- TRACE
- OECD
- European Parliament
- US DoS
- BAFM
- OFAC
- Insurance Europe
- DIT
- HMCPSI
- SFO
- NCA
- OFSI
- FCA
- ESA
- CPS
- Tax Justice Network
- RBI
- Other
- FATF
- Home Office
- GAFILAT
- MAS
- CMA
- Charity Commission
- World Bank
- GFI
- European Union (EU)
- TFG
- NAO
Jurisdiction
- Jurisdiction
- France
- Austria
- EU
- Bermuda
- Jersey
- Lithuania
- Sweden
- Spain
- Poland
- Berlin
- China
- Ghana
- Slovakia
- US
- Venezuela
- Russia
- Gibraltar
- Ukraine
- Sudan
- Afghanistan
- Myanmar
- Denmark
- Cyprus
- Malaysia
- Israel
- Belarus
- Norway
- Brazil
- North Korea
- Estonia
- UAE
- India
- Japan
- Botswana
- Global
- Romania
- Other
- Andorra
- Vietnam
- San Marino
- Guernsey
- Ireland
- Netherlands
- New Zealand
- Bulgaria
- Singapore
- Switzerland
- Finland
- Germany
- Mauritiania
- Malta
- Canada
- Kenya
- Middle East
- Hong Kong
- Belgium
- Iran
- Australia
- South Africa
- Cayman Islands
- Colombia
- Asia
- Greece
- Turkey
- Slovenia
- Isle of Man
- UK
- Nigeria
- Mexico
- Czech Republic
- Monaco
Corruption: Africa’s undeclared pandemic
The illicit activities of elected officials, bureaucrats and industry leaders are leaving states unable to deliver the most basic services to their citizens. The ECOWAS, SADC and AU have each established protocols on corruption…
FCA laments on ‘red flags’ missed by crypto firms
FCA said many crypto firms that have applied to register under MLR miss financial crime “red flags” and have inadequate controls. Crypto is “high-risk and unregulated, which means (people) are unlikely to have protection if things go wrong, so if they choose to invest in crypto…
Germany to stop property deals in cash to fight ML
Germany is preparing legislation to prohibit cash transactions in the real-estate market to step up efforts to fight ML and other financial crimes.
Ericsson confirms SEC Investigation over Iraq conduct
Swedish firm says it is “fully co-operating” with the US SEC, after it opened an investigation of Ericsson’s conduct in Iraq in 2019…
Belarus has seized millions of dollars in crypto
Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed. He added that law enforcement agencies had to find a way to confiscate such digital assets and have already seized crypto…
Banks caught in ML scandals risk customer exodus
Banks have to contend with financial and reputational damage. They may be able to pay fines, but they also risk losing customers if they’re found flouting rules…
Corruption in Africa deepens the wounds of COVID-19
Most COVID-19 items were procured under a certificate of emergency, evading public scrutiny and accountability…
Hong Kong Customs cracks down on ML case
Hong Kong Customs mounted an operation codenamed “Eagle Net” and detected a suspected money laundering case. the suspects used personal bank accounts at various banks including virtual banks to launder a total of about $600 million from unknown sources…
US Govt loophole on Putin’s cronies hiding their cash
The private equity industry has lobbied hard to keep its exemption from anti-money-laundering rules. If Roman Abramovich is sanctioned, the exemptions and loopholes enjoyed by private equity firms and hedge funds would make it much more difficult…
DOJ unwinds complex web in hunt for Russian wealth
The DoJ is unraveling a complex web of shell companies and middlemen used by Russian oligarchs as it accelerates efforts to seize assets belonging to the Kremlin’s most wealthy and influential players…
The biggest money laundering scandals in history
Money laundering is a major concern for businesses and financial institutions across the world and even the biggest…
Swiss considers amending banking secrecy laws
Swiss considers amending banking secrecy laws amid UN pressure as it faces pressure from UN officials to scrap rules under which whistleblowers and journalists who report on potential wrongdoing can be prosecuted…