Financial Crime Alerts
- Anti-money laundering crackdown presents risks for real estate - AFR
- Singapore Bolsters Financial Crime Defences Ahead of FATF Review - Regulation Asia
- EFCC re-arraigns Bauchi accountant-general over N1.4bn fraud - Punch Newspapers
- Nicaraguan National Extradited from Spain for International Extortion and Wire Fraud Scheme
- TD's licence to operate in U.S. at risk during 2024 settlement talks, former regulator says
- Bauchi Accountant General, Bureau De Change Trader Re-Arraigned For Alleged ₦1.4Billion Fraud
- Kenya pushes to harmonise laws to fight financial crimes - MSN
- SA makes significant progress on FATF greylisting - Treasury - DOCUMENTS - Politicsweb
- This Houston Man, 65, Lost $500K in an Elaborate Elder Fraud Scheme — Now He Says He ...
- EFCC Arraigns Ponzi Scheme Director Over Alleged N13.8billion Fraud In Rivers State
Asset Recovery Alerts
- Switzerland fines Pictet Bank for money laundering violations - Private Banker International
- Executives imprisoned in first-of-its-kind US consumer safety prosecution
- Katri Remmelgas - KPMG International
- Rs 800 crore OctaFX money laundering case: Enforcement Directorate searches 7 places in ...
- FATF Flags BVI — But Applauds Fast Fixes. - The St Kitts Nevis Observer
- Claudia Van Gruisen named in Global Investigations Review's list of the leading 100 ...
Anti Corruption & Fraud Alerts
- SAAQclic Inquiry: SAP and IBM Unit Ensnared in $800 Million IT Fiasco - Bloomberg News
- United States: America first — A recasting of DOJ FCPA enforcement policy in the name of ...
- FCPA Enforcement Is Back With A New Enhanced Focus On Protecting US Business Abroad ...
- Singapore company deposits nearly $800m pending Indonesian corruption case appeal
- Ex-Governor Wa Iria challenges the legality of evidence in Sh543m graft case | Daily Nation
Economic Sanctions Alert
- G7 Summit 2025: Canada, UK, Australia & EU Tighten Sanctions Shadow Fleet - YouTube
- Trump Clashes With Allies Over Russia Sanctions as Zelenskyy Begs For Ceasefire
- UK Sanctions 20 More Tankers and Bunker Firm for Russian Links
- How much impact have sanctions really had on Russia? - YouTube
- Ukraine-Russia war live: Putin's forces kill six and injure 49 in fresh wave of drone attacks
- Ogun poly students risk sanctions for assaulting lady - Punch Newspapers
- Sanctions, Migrants, Racism and the Human Toll of US Imperialism - Venezuelanalysis
- UK sanctions 20 more Russian tankers - Splash247
- Press releases and reports - Perception of sanctions against Petro Poroshenko by Ukrainians
- EU plans to squeeze out Russian gas with tough new rules - Politico.eu
CFT Alerts
- SA makes significant progress on FATF greylisting - Treasury - DOCUMENTS - Politicsweb
- Tough times for money launderers and terrorism financiers as President Ruto assents to Bill
- G7 Summit: PM Modi urges global action against terrorism, highlights voice of Global South
- Cities sue DHS over frozen anti-terrorism funds - POLITICO
- SA makes significant progress on FATF greylisting - Treasury - DOCUMENTS - Politicsweb
- President Ruto signs anti-money laundering Bill into law - Citizen Digital
- Strengthening regional responses to terrorism financing risks: workshop on countering the ...
- PM Modi's G7 focus: End war, build consensus against Pakistan terror
- Oil Exports, an Important Component of Iran's Funding for Terrorism
- Anonymous shell companies pose a threat to US national security. Here is how to address it.
- FATF slams Pahalgam attack: 'Couldn't happen without funds' - MSN
- SEC beefs up fight vs money laundering | Philstar.com
- The roots of terror funding - Hindustan Times
- The Grey Zone Exit: Credibility Case Of Pakistan – OpEd - Eurasia Review
- Bulgaria makes progress against money laundering - MONEYVAL - SeeNews
AML News Alerts
- Decatur man charged with evading Venezuela sanctions, money laundering
- Anti-money laundering crackdown presents risks for real estate - AFR
- Wausau man accused of stealing over $15M from investors facing federal charges
- Nicaraguan National Extradited from Spain for International Extortion and Wire Fraud Scheme
- AML specialist urges accountants to prepare for 'significant' new AML/CTF laws
- Macquarie Group company's private ATMs are helping fuel the illegal tobacco trade
- Namibia: 2025 Article IV Consultation-Press Release; Staff Report; and Statement by the ...
- Wausau man charged in $15M fraud and money laundering scheme
- Wholesale Cash Oversight Orders | Global Regulation Tomorrow
- Philippines warned on money laundering risks in iGaming, crypto | Yogonet International
- Wausau investment advisor charged with wire fraud and money laundering - WSAW
- Wausau Man Charged With Federal Wire Fraud, Money Laundering - WSAU
- Wausau Investment Advisor Charged with Wire Fraud and Money Laundering
- Recently graduated Chinese student at Purdue scammed out of $310K since February
- NEWS: MONEYVAL says grey-listed Bulgaria has improved AML compliance