Financial Crime

Financial crime prevention analysis, news and thought-leadership in the shifting and complex world of anti-money laundering compliance and financial intelligence.

Latest In Financial Crime

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    FATF identifies confiscation as New Zealand strength

    2021-09-02T07:59:00+01:00

    New Zealand Police has a strong focus on confiscation of proceeds of crime, backed by a top-level target for the volume of criminal assets to be restrained, says the Financing Action Task Force (FATF). The goal is NZ$500m (US$350m, €297m) this year.

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    UAE and China pledge AML/CFT cooperation

    2021-08-09T15:35:00+01:00

    The anti-money laundering agencies of the United Arab Emirates and China have signed a Memorandum of Understanding (MoU) to boost efforts in the anti-money laundering and combatting the financing of terrorism (AML/CFT) field.

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    SFO launches money laundering and fraud probe into care home investor

    2021-08-09T15:33:00+01:00

    The Serious Fraud Office (SFO) in the UK is investigating entrepreneur Gavin Woodhouse plus individuals and companies associated with him for suspected money laundering and fraud.