In a powerful demonstration of international law enforcement cooperation, the United States has secured the extradition of ten fugitives...

The sentencing of Russian national Oleg Sergeyevhich Patsulya to 70 months in prison for orchestrating a sophisticated export control and...

The US Financial Crimes Enforcement Network (FinCEN) has issued a new advisory urging financial institutions to remain alert to the...

In a significant escalation of efforts to dismantle Iran’s illicit weapons procurement networks, the United States has unsealed a...

The European Supervisory Authorities (EBA, EIOPA and ESMA) have jointly issued a stark warning to the financial sector, highlighting the...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a powerful new alert highlighting...

The recent arrest of dual Pakistani-Canadian national Mohammad Jawaid Aziz (also known as Jawaid Aziz Siddiqui and Jay Siddiqui)...

The United States Justice Department has successfully disrupted a major Hamas terrorist financing operation by seizing over $200,000 in...

The United States has initiated a civil forfeiture complaint targeting $47 million in proceeds derived from the clandestine sale of...

The European Banking Authority’s latest Consumer Trends Report highlights payment fraud, rising debt linked to BNPL, and de-risking as the t

In a major success for financial cybercrime enforcement, the United States Department of Justice has secured the forfeiture of more than...

MORSECORP Inc., a defence contractor based in Cambridge, Massachusetts, has agreed to pay $4.6 million to settle allegations that it...