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LATEST: US sanctions 10 Mexican casinos which are Sinaloa cartel ‘fronts’; cuts them off from banks
NEWS: Chinese state-linked gangs using students as ‘money mules’
LATEST: US launches ‘Strike Force’ to target Southeast Asia scam centers
NEWS: Top Zelensky allies engulfed in Ukraine $100m corruption scandal
INSIGHT: German crackdown pushes Dutch ATM bandits towards Austria
INSIGHT: Why bank fraud defences across the globe are set to collapse in the face of AI swarm
INSIGHT: Louvre heist – Inside Antwerp’s jewellery underworld
LATEST: Enrolment now open for CFCC – some 1,000 attend Open Days for ground-breaking certification
INSIGHT: Here are the signs to spot AI-generated faces
LATEST: Almost 3,000 UK shops raided in crackdown on money laundering ‘fronts’






