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Over $1.2BN in funds lost through 1MDB have now been returned to Malaysia from United States – Justice Department
More than 700 ‘money mule’ transactions identified in first half of 2021 with majority of incidents involving 18 to 24 year olds – FraudSmart
UK RUSI Group criticises FATF for current ‘behind closed doors’ procedures and calls for Ombudsperson to be introduced
MyPayrollHR’s ex-CEO found guilty of bank fraud, sentenced to 12 years imprisonment in multi-million dollar ruse
Australia has eyes on Magnitsky-style legislation to directly sanctions individuals
Mexico’s Financial Intelligence Unit identifies 12 unregistered digital currency exchanges ‘operating illegally’
LATEST: Scottish prosecutors call for Government to issue ‘McMafia order’ on Trump’s Scottish resorts
FinCEN announces the second interim director in five months as search for permanent replacement officially begins
United States SEC chief Gary Gensler calls for tighter crypto regulations as a result of sector ‘rife with fraud, scams and abuse’
Chairman of Indian Real Estate Ambience Group arrested for money laundering






