A global coalition of financial regulators has launched a coordinated offensive against unlawful financial promotions by unauthorised...

Authorised Push Payment (APP) fraud continues to be one of the most financially and emotionally damaging crimes facing the UK public and...

Credit Suisse Services AG has pleaded guilty to criminal charges of conspiring with US taxpayers to conceal more than $4 billion in...

Synthetic data & AI can transform AML. Build, buy, or partner? Each path offers unique trade-offs. Choose your strategy wisely.

John Burford Accused of Misleading More Than 100 Investors Through Unregulated Trading Scheme The Financial Conduct Authority (FCA) has...

Organised crime business models vary greatly across the world, shaped by differences in economic conditions, cultural norms, law...

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

The phased implementation of the Economic Crime and Corporate Transparency Act 2023 (ECCT Act) marks a decisive shift in the UK’s fight...

The UK holds a pivotal position in the global fight against financial crime due to its status as a leading international financial...

The Financial Conduct Authority (FCA) has launched a new five-year strategy with the aim of deepening trust in financial services,...

It can be argued that the global banking sector needs to do more to identify predicate crimes rather than focusing solely on money...

Organised crime groups (OCGs) often step into voids left by governments, especially in regions where state presence is weak, governance...