NEWS: BaFin gathers 100 fincrime experts to combat Hawala banking 

SCAM losses in Australia fell by 25.9% to $2 billion in 2024, according to the new figures from the country’s National Anti-Scam Centre’s . Read More

By Ilze Znotina Former Head, FIU Latvia TODAY (Friday) is a big day for Latvia. The Constitutional Court has upheld the non-conviction-based confiscation framework we… BronINSIGHT: Victory for Latvia’s fincrime fighters as top court upholds non-conviction based assets confiscation 

U.S. law firm Simpson Thacher & Bartlett has been fined £300,000 ($389,069) over breaches of anti-money laundering rules. Read More