Financial Crime

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

FinCrime World Forum June 2021 - A Global Live Stream Experience | 22 - 23 June

FinCrime World Forum brings together a globally engaged audience to discuss, challenge, debate and address how we can make the world a safer place. Staying informed, connected and part of the solution has never been so important.

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Delve into our agenda of keynote sessions and in-depth topics.

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Latest In Financial Crime

  • fake-4319002_1280

    News

    Guernsey launches agency to fight financial crime

    2021-06-16T10:46:00+01:00

    The Economic and Financial Crime Bureau (EFCB) has been set up by Guernsey’s government to investigate money laundering and economic crime, take enforcement action and recover proceeds from unlawful conduct.

  • Ari Redbord

    Analysis

    Stablecoins, Central Bank Digital Currencies and the future of digital money

    2021-06-15T06:00:00+01:00

    Governments across the world are looking at setting up Central Bank Digital Currencies as a way of competing with ‘traditional’ cryptocurrencies and improving control. Experienced financial crime investigator Ari Redbold, ahead of his appearance at FinCrime World Forum, explains how he sees the future shaping up

  • medicine-2801025_1280

    News

    Thousands of fake online pharmacies shut down

    2021-06-14T12:58:00+01:00

    A record number of fake online pharmacies worldwide have been shut down in an operation targeting the sale of counterfeit and illicit medicines and medical products.