Arizona Woman Will Go To Jail For Multi-Million Dollar Fraud Scheme Connected To North Korea https://t.co/S3w9X1PBRr https://t.co/Txw6bf8HCQ ...

General Observation - British trusts, companies, and partnerships remain attractive to financial wrongdoers [1]

The UK watchdog fines Barclays £42 million over failures to properly identify financial crime risks with two clients https://t.co/nwO1kdm0pS ...

New insights from our research reveals that of all funds laundered across Europe, $194.9 billion was moved across borders, representing more than a quarter of the total estimates for money laundering activity in the region in 2023. With cross-border transactions increasing globally, pan-European and international financial flows are a significant vector for illicit activity. This expert analysis highlights the scale of financial crime across the region, which significantly impedes the growth and security of ...