Category: Featured Articles
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INSIGHT: Top European prosecutor warns of ‘industrialisation of fraud’ and exponential rise in money laundering cases
Former White House advisor arrested on fraud and money laundering charges
Britain’s future in fighting dirty money is unclear; post-Brexit landscape casts doubt over whether country will get tough corruption, expert suggests
INSIGHT: Coalition chief urges FinCrime industry to ‘strive’ for balance between data sharing and data privacy; stresses it is possible to make a case for both at once
‘We have a big problem, a very big problem’; former EUROPOL chief warns that illegal profit recovery rate is staying low despite efforts to improve AML systems
Multi-trillion dollar cost of financial crime is ‘twice the size of the UK’s economy’ but there is still cause for optimism, expert reveals
INSIGHT: How to tackle the pervasive challenge of synthetic identity fraud – NICE Actimize
INSIGHT: Lessons from the largest fraud in history – what has the world’s costliest fraudster taught the FinCrime industry?
PROFILE: Who is Chris Vogelzang, the Danske CEO who has resigned in the wake of a new money laundering investigation
OPINION: Why The Economist article on money laundering is largely right and why EU governments must fundamentally re-think how to combat financial crime






