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


    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


    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


    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.