Financial Crime Alerts
- Museveni commits to fight money laundering - The Independent Uganda
- Osun PDP Rep tackles Adeleke over $20m petition to EFCC - The Nation Newspaper
- Court jails another convicted airline passenger for 3 months over non-declaration of $30000 in Lagos
- Accountant who defrauded company gets 15 years - SowetanLIVE
- Key Figures from SPAK's 2024 Annual Report: 16 Criminal Groups Identified - Euronews Albania
- Court Jails Nigerian Man Three Months For Failing To Declare $30000 At Lagos Airport
- ACOC and Partner Organizations Launch Awareness Campaign for the Transition to the ...
- Strengthening Public-Private Collaboration in the Crypto Space: Insights from India's ED
- NEWS: Solicitor William Osmond suspended for allowing client's millions to flow through account
- Nigeria's EFCC Presents More Evidence In $9.6Billion P&ID Fraud Case Against Kore Holdings
Asset Recovery Alerts
- Agencies reaffirm duty to tackling corruption | The National
- Film Room: House anticipation and beyond - Eversheds Sutherland
- Eversheds Sutherland Attorneys Secure $93 Million Victory for Commonwealth Financial Network
- President Mahama orders probe into drug and cash trafficking allegations by Minority
- Pharmacist arrested on Costa del Sol suspected of being ringleader of international illegal ...
- FBI urges Cyprus to use digital tech in fight against financial crime - KNEWS
Anti Corruption & Fraud Alerts
- UK, France And Switzerland Announce New Task Force To Tackle International Corruption Alliance
- The UK, France, And Switzerland Form New Anti-Corruption Enforcement Task Force
- Nigeria: Spotlight On Serap's Unyielding Battle in Exposing Corruption, Demanding Public ...
- Liberia: NGO Coalition of Liberia Urges Government Action on Burkinabe and Ivorian Influx ...
- Boeing renegotiating deal with DOJ, open to monitor, CEO says
Economic Sanctions Alert
- US sanctions Houthi network procuring funds, resources from Russia - JNS.org
- EY updates privacy L2 as nixed Tornado Cash sanctions ease fears - Cointelegraph
- Trump's tariffs list is missing one big country: Russia - Axios
- White House Explains Why Russia Not Included in Trump's New Tariffs - Newsweek
- Shaheen, Risch on Sanctions for Hong Kong “National Security” Crack Down
- US sanctions Russia-based network for aiding Houthis as strikes continue - AL-Monitor
- Unfair Clauses in B2C and B2B Contracts: Be Aware of Different Sanctions
- US Boosts Military Presence in Middle East, as Sixth Set of Sanctions Issued against Iran
- Markup on Various Measures - Committee on Foreign Affairs
- US sanctions Russia-based network for helping Yemen's Houthis | Reuters
CFT Alerts
- FSCA Fines 3 Firms For Money Laundering Compliance Failures - TechFinancials
- How USAID Went from a Crucial Tool of American Strategy to Funding Terrorism
- Australia Gazettes Updated Consolidated Text of Anti-Money Laundering and Counter ...
- US Treasury sanctions Houthi pipeline for Russian arms and stolen Ukrainian grain
- US crackdown on Hamas virtual currency sheds light on Turkey's role in terrorism financing
- Govt institutes reforms to prevent Uganda from returning on grey list - Daily Monitor
- NZ's Ambiguity In Law Is A Weakness To Combatting Financial Crime, Trans-national ... - Scoop
- Regional practitioners call for unified front against financial crime - New Vision
- Musk unveils drastic plan to stomp out Tesla 'terrorists' as he places bullseye on his first target
- Museveni Calls for Regional Unity in Fight Against Money Laundering, Terrorism Financing
- Kasaija Highlights Uganda's Progress in Fighting Financial Crimes - Nile Post
- Uganda Marks Progress in Anti-Money Laundering and Terrorism Financing Efforts
AML News Alerts
- India's Regulatory Onslaught: Tackling Money Laundering in Online Gaming - Adgully.com
- FSCA Fines 3 Firms For Money Laundering Compliance Failures - TechFinancials
- Kenton Man Gets 3 Years in Prison for Grand Theft, Money Laundering, and Tampering with Records
- Museveni commits to fight money laundering - The Independent Uganda
- Judge maintains high bond on prostitution/money laundering suspects - The Lewiston Tribune
- Musk demands arrests over 'fake NGOs' | Reporter Replay (Video) | New York Post
- East Hartford woman charged in lottery scam targeting seniors, feds say - Darien Times
- East Hartford Woman Bilked Elderly In Fake Sweepstakes Scam: Feds - Patch
- Fourth Circuit Limits Beneficiary Bank Liability in BEC Schemes, Requires Actual Knowledge
- Lagos Court Jails Man Three Months for Non-Declaration of $30000 at Airport
- Man in court charged with 1970s murder of part-time UDR soldier - BBC
- Qatargate: Explaining the suspicions and possible criminal acts roiling the PM's office
- Chillicothe Drug Ring Unraveled: Local Woman Admits to Laundering Money for Mexican ...
- Elon Musk calls for arrest of 'fake NGO' leaders, claiming they engaged in 'money laundering scheme'
- Leader of Export Control Evasion Scheme Sentenced to 70 Months in Prison