NEWS: Premier League clubs complicated structures could facilitate money laundering – study 

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 

LAW ENFORCEMENT must establish an international network to effectively combat Hawala banking, according to BaFin, Germany’s AML regulator. Read More