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Named by the Council of Europe as one of the most recurrent predicate offenses of money laundering, corruption is considered one of the greatest threats to economic development and good governance. For this reason, it was also listed as a […]
Financial Crime
SEPA Instant requires payment service providers to screen at scale regularly and on an ad-hoc basis. Download our guide to prepare your firm.
In 2023, the combined global value of open banking payment transactions stood at $57 billion. However, according to Juniper Research, this figure is expected to soar to $330 billion by 2027. As financial systems become more interconnected, businesses are experiencing […]
Join our industry experts as they discuss how firms can best navigate multiple international payment rails and stay on top of emerging legislation and guidance.
Despite stringent regulations and heightened due diligence, online gambling remains a lucrative avenue for illicit actors seeking to launder their dirty funds. In fact, gambling emerged as one of the top three sectors that incurred the highest amount of anti-money […]
In our annual global compliance survey, 60 percent of firms said the number of payment fraud cases had remained the same over the past 12 months. However, this reported continuity reflects fraud rates remaining at historically high levels, with global […]
Join our Regulatory Affairs team as they unpack the results of our global survey on what senior financial crime decision-makers believe will shape 2024.
From managing PEPs to regulating AI, the State of Financial Crime 2024 is packed with insights from our annual survey of 600 senior financial crime decision makers.
2023 saw financial crime risk professionals contend with increasing geopolitical turmoil, economic volatility, and rapidly changing criminal behavior. In 2024, with more than 40 national elections, a growing focus on terrorist financing, and continued technological development, these issues – and […]
On November 7, 2023, additional members of a multi-million dollar health care fraud and money laundering conspiracy were indicted after generating over $500 million in fraudulent prescriptions. Led by defendant Brian Michael Sutton, the criminal group allegedly used their pre-existing […]
During an investigation into money laundering and drug supply, authorities in Australia have dismantled an international money laundering syndicate and charged seven people. As part of Operation Phobetor-Enyo, authorities identified a 37-year-old man in Vietnam allegedly running a money laundering […]
Investigative reporters at Yle, the Finnish Public Broadcasting Company, have traced luxury cars transported from Finland’s southeast Vaalimaa border crossing to Tomsk, Siberia. The reporters attached trackers to the vehicles at the border after being tipped off about an operation […]