Financial Crimes

Current Affairs and News related to the Financial Crimes Regulations such as Anti Money Laundering, Foreign Corrupt Practices Act etc.

Strengthening AML/CFT Compliance: EBA’s...

Financial Crimes May 5, 2024

In the perpetual battle against financial crime, vigilance and...

Auerbach’s Artistic Journey: Uncovered...

Financial Crimes May 3, 2024

With its attraction to innovation and beauty, the art...

Jack Dorsey Founded Block’s...

Money Laundering May 2, 2024

Federal prosecutors are investigating into internal practices at Block, the financial technology firm founded by Twitter co-founder Jack Dorsey.

Casino Laundering: Money Trail...

Money Laundering May 2, 2024

Shohei Ohtani's bank account has been implicated in a money laundering operation involving a string of $500,000 payments to an illegal bookmaking entity.

Joseph Muscat Laundering Scandal...

Money Laundering May 1, 2024

Joseph Muscat was the 13th Prime Minister of Malta against whom the money laundering allegations are being probed

BioCatch’s Alarming Insight on...

Financial Crimes April 29, 2024

BioCatch's ground-breaking discovery highlights a concerning trend in the...

European Commission’s Action Against...

Financial Crimes April 28, 2024

Recent revelations of money laundering scandals have prompted the...

Breaking Barriers: Leveraging Artificial...

Financial Crimes April 28, 2024

Financial crimes pose a significant global issue, manifesting in various forms and causing physical, psychological, or financial harm

Intrigue Surrounds Singapore’s Billion...

Money Laundering April 25, 2024

In a shocking turn of events, Singaporean authorities have...

Luxembourg Crackdown: CSSF Slaps...

Money Laundering April 25, 2024

The Financial Sector Supervisory Commission (CSSF) of Luxembourg announced...

Football Financial Crimes: New...

Money Laundering April 24, 2024

Not for the first time in the history of...

Financial Underbelly of Charlotte:...

Money Laundering April 23, 2024

In a recent development, federal authorities have unveiled a...

Strengthening AML/CFT Compliance: EBA’s New Data Collection Initiative

In the perpetual battle against financial crime, vigilance and innovation are indispensable. Money laundering and terrorist financing remain significant threats to the integrity of...

Auerbach’s Artistic Journey: Uncovered “Albert Street, 2009” Amidst Financial Crime

With its attraction to innovation and beauty, the art industry frequently hides a darker reality, one in which works of art are used as...

Jack Dorsey Founded Block’s Compliance Failures Exposed The Dark Underbelly of Fintech

Federal prosecutors are investigating into internal practices at Block, the financial technology firm founded by Twitter co-founder Jack Dorsey.

Casino Laundering: Money Trail Exposed for Shohei Ohtani Stolen Cash

Shohei Ohtani's bank account has been implicated in a money laundering operation involving a string of $500,000 payments to an illegal bookmaking entity.

Joseph Muscat Laundering Scandal and 78 Boxes of Evidences

Joseph Muscat was the 13th Prime Minister of Malta against whom the money laundering allegations are being probed

BioCatch’s Alarming Insight on AI Arms Race: How Criminal Outspace Banks in Financial Crime

BioCatch's ground-breaking discovery highlights a concerning trend in the era of digital banking: criminals are using artificial intelligence (AI) to intensify their financial crimes,...

European Commission’s Action Against AML Directive Violations in 3 Member States

Recent revelations of money laundering scandals have prompted the European Commission to intensify its efforts to combat financial crime within the European Union (EU)....

Breaking Barriers: Leveraging Artificial Intelligence to Tackle Global Financial Crimes

Financial crimes pose a significant global issue, manifesting in various forms and causing physical, psychological, or financial harm

Intrigue Surrounds Singapore’s Billion Dollar Money Laundering Case: 10 Suspects’ Profiles Unveiled

In a shocking turn of events, Singaporean authorities have uncovered a complex web of money laundering amounting to S$2.8 billion. This case is popularly...