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NEWS: Calls for overhaul of UK sanctions regime as it’s revealed daughter (8) of sanctioned Kremlin insider owns £2.3M home; widespread evasion revealed
NEWS: Tough rules needed to ‘detoxify’ crypto market, UK financial watchdog warns
BREAKING: UK regulator cracks down on illicit London crypto ATMs
QUESTION: Is this the most famous cat in AFC? Feline financial crime expert takes centre stage at WiFC
EXCLUSIVE: Mounties Commissioner Brenda Lucki on the ever changing challenges facing law enforcement in the new age of global finance
#IWD2023: Women in Financial Crime; and why we must now operate in the age of continuous approach to KYC enabled by widely available tools
Ukrainian court ‘arrests’ majority owner’s shares in Ferrexpo
INSIGHT: ‘Minding the minders’ – inside the meticulous work of US Congress’ special office tackling money laundering and fraud
INSIGHT: Read the inspiring address by global FIU chief Ela Franków-Jaśkiewicz to the AML Intelligence ‘Women in FinCrime’ Summit
NEWS: Embassy staff at ‘Five Eyes’ western intelligence network discouraged from using Revolut over alleged Russia connection, claims UK media report






