Anti-Fraud & Financial Crime
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NEWS: Germany to set up central oversight for money laundering at BaFin – reports

Premium October 29, 2026

The German flag is seen outside Germany's Bundestag, the lower house of parliament. in Berlin, Germany, March 14, 2018. REUTERS/Hannibal Hanschke

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NEWS: Sydney man charged over alleged AUS$123m money laundering network

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FRAUD SQUAD: Inside the shell company network behind an alleged $1.6 billion healthcare fraud

By CARLO BOFFA, EU Correspondent The German Finance Ministry has proposed creating a central coordination unit for money laundering supervision within BaFin, according to a draft bill obtained by Agence France-Presse. By centralising oversight, Berlin wants to ensure more effective and uniform supervision of the non-financial sector, the draft said. The measure is part of…

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WEBINAR: From legacy systems to modern AFC — how to move beyond rules-based compliance

 Premium

NEWS: Sydney man charged over alleged AUS$123m money laundering network

 Premium

FRAUD SQUAD: Inside the shell company network behind an alleged $1.6 billion healthcare fraud

Regulatory Watch News

  • Update to UK Sanctions List: Russia Regime and ISIL (Da’esh) and Al Qaida Regime

    UK Government

    Today, 29 October, the UK Government varied the designation of one individual sanctioned under the Russia regime. Furthermore, one designation under the ISIL (Da'esh) and Al Qaida sanctions regime has been corrected.

    Individual Varied:
    Name: Unique ID:
    Chingiz ALIYEV RUS3164

  • Croatia: EPPO conducts urgent investigative measures in probe into abuse of office and authority involving RRF funds

    European Public Prosecutor's Office

    (Luxembourg, 29 October 2026) – The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) is conducting urgent evidentiary actions today in an investigation into possible abuse of office and authority involving funds from the Recovery and Resilience Facility (RRF) and the State Budget of the Republic of Croatia. These follow joint coordinated efforts by EPPO and the Office for the Suppression of Corruption and Organised Crime (USKOK), which is conducting parallel measures as part of a national investigation. All investigative measures are carried out by the National Police Office for Suppression of Corruption and Organised Crime (PNUSKOK).

  • Treasury Sanctions Rwandan Ministry of Defence and Financial Institution Supporting M23

    OFAC

      WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on the Rwandan Ministry of Defence and Zigama Credit and Savings Society, a Rwandan financial institution that has played a key role in facilitating Rwanda’s support for the March 23 Movement (M23) and its political wing, the Congo River Alliance. “Today, the United States makes good on President Trump’s promise to hold Rwanda accountable for its commitments under the Washington Accords for Peace and Prosperity,” said Secretary of the Treasury Scott Bessent.  “Rwanda must halt its support for M23 and withdraw its troops from eastern DRC.

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