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Head of compliance firm slams levels of fraud occurring in US COVID-relief schemes; says the same rate of fraud in a bank would cause it to collapse
EU leaders are calling for more sanctions on Russia after Navalny’s arrest and Kremlin’s brutal crackdown on protestors. But flinging punches at its largest oil and gas exporter can prove costly for Europe.
INSIGHT: Up to half of Russian dirty money could flow through UK; expert claims criminals find it ‘too easy’ to set up shell companies in Britain
Cryptocurrency crimes may have hit a slump in 2020, but one kind of crypto crime saw a 300% increase as the pandemic raged on. And it’s here to stay.
Former British cybersecurity chief warns insurance companies are financing organised crime through compliance with fraudsters; says problems is ‘close to getting out of control’
SPECIAL REPORT: America’s new AML law, how it is likely to conflict with Europe’s data protection rules and what needs to be done to fix the issues
Latest FATF assessment sees improvements for Jamaica’s biggest AML concerns, but gaps remain ahead of ‘grey list’ removal target date
MEPs slam ‘confusing and inefficient’ list of tax havens and vote overwhelmingly for stricter measures; EU nations may be in line of fire; UK territories singled out
EXCLUSIVE: Inside Italy’s fight against money laundering and the innovative new methods used to stay ahead of the mafia’s use of technology to hide its dirty money
California attorney sentenced following revelations she defrauded United States ‘green card by investment’ scheme
