422 Arrested and 4,031 Money Mules Identified in Global Crackdown on Money Laundering
Law enforcement authorities from 26 countries and Europol announce the results of the European Money Mule Action ‘EMMA 6’, a
Read MoreLaw enforcement authorities from 26 countries and Europol announce the results of the European Money Mule Action ‘EMMA 6’, a
Read MoreSix men have been arrested by the NCA as part of an international investigation into the so-called QQAAZZ group, a
Read MoreAn unprecedented international law enforcement operation involving 16 countries has resulted in the arrest of 20 individuals suspected of belonging
Read MoreUNCTAD’s Economic Development in Africa Report 2020 says stopping illicit capital flight could almost cut in half the annual financing
Read MoreThe European Union, in collaboration with the United Nations Office on Drugs and Crime (UNODC) and the United Nations Interregional
Read MoreVirtual assets use innovative technology to swiftly transfer value around the world and have many potential benefits, including making payments
Read MoreTwo Turkish nationals charged with money laundering More than £1m has been recovered from two lorries trying to leave the
Read MoreReport by the Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, an inter-governmental body setting
Read MoreSharing advanced experience in the analysis of suspicious transactions reports (STR) and further financial investigation is the objective of an
Read MoreThe illegal wildlife trade is a major transnational organised crime, which generates billions of criminal proceeds each year. The Financial
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