Financial Crime Alerts
- Nigeria probing graft allegations against ex-oil executives - The News International
- John Deere Reman, other businesses expanding; Springfield nonprofits announce new leaders
- Billionaire Businessman Abu Sabah Has Been Sentenced To Prison For Money Laundering
- Nigerian Anti-graft agency probes $2.9bn refinery scandal, traces N80bn to sacked MD
- EU Plans Privacy Coin and Anonymous Wallet Ban by 2027 | Live Bitcoin News
- Inside Growing Web Of Money Laundering Among Nigeria's Elite
- Absence of interpreter stalls ex-power minister's trial in alleged fraud charges
- Case of Aisha Achimugu and the need for due process - The Guardian Nigeria News
- Two legal hurdles holding up final attachment of assets: ED - Hindustan Times
- Interpreter's absence stalls ex-power minister's money laundering trial - Daily Post Nigeria
Asset Recovery Alerts
- Suburban Charlotte banks used in major international drug money laundering scheme
- It's high time foreign governments took the lead in investigating Zimbabwe's corrupt elite
- Nigerian Anti-graft agency probes $2.9bn refinery scandal, traces N80bn to sacked MD
- Inside Growing Web Of Money Laundering Among Nigeria's Elite
- Cemil Önal Shot Dead in the Netherlands
- Case of Aisha Achimugu and the need for due process - The Guardian Nigeria News
Anti Corruption & Fraud Alerts
- Thousands in Serbia mark 6 months since a train station canopy crash that triggered mass protests
- Anti-corruption Group Disowns Petition Against Ex-NNPCL Boss Kyari, Vows Legal Action
- "Still, We Report": An Open Letter From OCCRP's Editor in Chief
- ACB arrests in-charge Police Post GMC Jammu, driver for accepting bribe
- ACB arrests in-charge Police Post GMC Jammu, driver for accepting bribe - greaterkashmir
Economic Sanctions Alert
- Zelenskyy announced sanctions for those who help Russia circumvent restrictions - LIGA.net
- The United States has prepared a new package of sanctions to pressure Moscow on Ukraine
- Ukraine hits Russia's space spy hub as Zelenskyy rushes DIY ballistic missiles - Euromaidan Press
- Western sanctions on Russia near 29,000 since 2014 - AzerNews
- Zelenskiy says he discussed air defence, sanctions with Trump in Vatican meeting
- Zelenskyy announces new sanctions targeting Russia's war supporters - RBC-Ukraine
- China Moves to Counter Bessent's Encirclement Plan: New Economy - Bloomberg
- Zelenskyy says he discussed air defense, sanctions with Trump in Vatican meeting
- EU to Impose New Sanctions on Russia in Coordination with US over Ukraine Ceasefire Deadlock
- Zelenskiy says he discussed air defence, sanctions with Trump in Vatican meeting
CFT Alerts
- Pahalgam fallout: Govt bans backdoor imports, shuts doors on Pakistan-origin goods
- 'Ready to go to Pak as suicide bomber if PM Modi allows', Karnataka minister after ...
- Pahalgam Terror Attack Live Updates: Omar Abdullah calls on PM Modi, discusses situation ...
- Pahalgam terror attack: India bans all maritime access to Pakistan - Business Standard
- 'Decisive action against terrorists, their backers': PM Modi vows tough response after ...
- Pahalgam terror attack: Russian Foreign Minister Sergey Lavrov calls EAM Jaishankar
- Delhi bomb scare: Unattended bag found at New Delhi Railway Station, bomb-squad arrives
- PM Modi vows 'firm and decisive' action against terrorists, backers - Business Standard
- Food fights & battle reels: The patriotism surge post Pahalgam terror attack
- Asaduddin Owaisi calls Pakistan a 'failed nation', asks Centre to put it under FATF grey list ...
- India bans all imports from Pakistan amid tensions over Pahalgam attack
- India bans imports and port access for Pakistan after Kashmir terror attack - indica News
- India halts mail, parcel services with Pakistan amid rising tensions over Pahalgam terror attack
- Pahalgam attack: Intel had warned of terror strikes, say officials - Business Standard
- Throwback to when Amitabh Bachchan paid tribute to 26/11 victims with a heartfelt performance
AML News Alerts
- ED seizes Ansal API's documents and devices, including properties worth ₹218 crore, for ... - Mint
- Bat Yam citizen extradited to US for massive crypto hack scandal - The Jerusalem Post
- Suburban Charlotte banks used in major international drug money laundering scheme
- Black Axe gang behind bank account takeover fraud swells to network of 1600 people in Ireland
- Father, son among two dozen arrested for running drugs from Colorado to California
- John Deere Reman, other businesses expanding; Springfield nonprofits announce new leaders
- "Still, We Report": An Open Letter From OCCRP's Editor in Chief
- Court orders forfeiture of P189-M cash recovered from Pampanga Pogo raid - Global News
- How MGM Resorts is working to prevent money laundering at its Las Vegas casinos
- Nigerian Anti-graft agency probes $2.9bn refinery scandal, traces N80bn to sacked MD
- EU Plans Privacy Coin and Anonymous Wallet Ban by 2027 | Live Bitcoin News
- Security News This Week: Hacking Spree Hits UK Retail Giants - WIRED
- Inside Growing Web Of Money Laundering Among Nigeria's Elite
- Cedar City couple jailed for allegedly bilking Utah insurance company of $7 million
- EU Launches Crypto CrackDown: Bans Privacy Coins And Anonymous Crypto Accounts ...