US and British regulators have fined Deutsche Bank a total of $630 million (€583.6 million) for failures that facilitated a $10 billion Russian money laundering scam. In the UK, the Financial... read more →
Six crooked finance workers who were involved in a £300 million (€351 million) HBOS loan scam are facing lengthy jail sentences after being convicted of a number of fraud and... read more →
Interpol, Europol and the Basel Institute on Governance this week jointly held the Global Conference on Money Laundering and Digital Currencies in Doha, Qatar. The three-day event, which ended yesterday,... read more →
One of the biggest problems international bank account hackers, online fraudsters and remote ATM hijackers face is getting their hands on the proceeds of their illegal activities without being traced... read more →
A former aide to ex-UKIP leader Nigel Farage is facing a jail term of up to 20 years in the United States after being caught promising to launder dirty money... read more →
The European Commission has put forward a range of new measures to strengthen the EU's capacity to fight organised crime and the financing of terrorism. Among the new proposals are... read more →
Three members of a Romanian cyber crime gang have been extradited to the US after being arrested in their home country for infecting tens of thousands of computers with malware.... read more →
The United Nations’ International Anti-Corruption Day took place on Friday, focussing this year on corruption as one of the most significant barriers to achieving the organisation’s sustainable development goals (SDGs).... read more →
A court in Dublin has ordered the Irish government to release €100 million belonging to Russian oligarch Mikhail Khodorkovsky. In a move that ruffled feathers in Moscow, Judge Timothy Lucey... read more →
Legislators in the UK are pushing for a change in the law that would allow authorities to seize assets owned by dictators and individuals convicted of human rights abuses. In... read more →
