Top Stories

Adelson’s Singapore Casino Probed Over Laundering Controls

Adelson’s Singapore Casino Probed Over Laundering Controls

The Singapore casino of billionaire Sheldon Adelson’s Las Vegas Sands Corp. is being probed by the U.S. Department of… Read More

News

1 day, 23 hours ago

US says Alaska man laundered nearly $1B for Iran through UAE

US says Alaska man laundered nearly $1B for Iran through UAE

AP — An Alaska man accused of laundering $1 billion held in South Korea for Iran funneled nearly all the money through the United Arab Emirates, U.S. federal court documents released early Thursday show. The court documents, filed as part of a U.S. asset seizure effort, shed further light on… Read More

News

2 days, 33 minutes ago

JP Morgan used sham deals, shell firms to launder Amrapali home buyers’ funds to its Mauritian, Singapore entities: ED

JP Morgan used sham deals, shell firms to launder Amrapali home buyers’ funds to its Mauritian, Singapore entities: ED

Employees of JP Morgan India Ltd, who were on the board of various Amrapali real estate group companies, “laundered” deposits worth Rs 187 crore of home buyers and “diverted” them to the multi-national financial advisory firm’s entities based in Mauritius and Singapore by undertaking sham transactions and using shell companies,… Read More

News

2 days, 1 hour ago

News
Read
Danske Creates Permanent Work-From-Home Option for Bankers
5th June 2020
Danske Creates Permanent Work-From-Home Option for Bankers
‘Is There a Better Way?’: RUSI’s Tom Keatinge on the Imperfection of the SARs Regime
Articles
‘Is There a Better Way?’: RUSI’s Tom Keatinge on the Imperfection of the SARs Regime
How to scour your organization for pandemic fraud risks
5th June 2020
How to scour your organization for pandemic fraud risks
The Art of the SAR
Articles
The Art of the SAR
The Cash Machine Swindle: How a Mexican Bank Was Dragged into A Billion-Dollar ATM Heist
5th June 2020
The Cash Machine Swindle: How a Mexican Bank Was Dragged into A Billion-Dollar ATM Heist
Author Tom Mueller on Financial Crime in the ‘Age of the Whistleblower’
Articles
Author Tom Mueller on Financial Crime in the ‘Age of the Whistleblower’
Senators to Back Expanding Nord Stream 2 Sanctions to Insurers
5th June 2020
Senators to Back Expanding Nord Stream 2 Sanctions to Insurers
Are Sanctions Cruel?
Articles
Are Sanctions Cruel?
News
Danske Creates Permanent Work-From-Home Option for Bankers
5th June 2020
Danske Creates Permanent Work-From-Home Option for Bankers
How to scour your organization for pandemic fraud risks
5th June 2020
How to scour your organization for pandemic fraud risks
The Cash Machine Swindle: How a Mexican Bank Was Dragged into A Billion-Dollar ATM Heist
5th June 2020
The Cash Machine Swindle: How a Mexican Bank Was Dragged into A Billion-Dollar ATM Heist
Senators to Back Expanding Nord Stream 2 Sanctions to Insurers
5th June 2020
Senators to Back Expanding Nord Stream 2 Sanctions to Insurers
Read
‘Is There a Better Way?’: RUSI’s Tom Keatinge on the Imperfection of the SARs Regime
Articles
‘Is There a Better Way?’: RUSI’s Tom Keatinge on the Imperfection of the SARs Regime
The Art of the SAR
Articles
The Art of the SAR
Author Tom Mueller on Financial Crime in the ‘Age of the Whistleblower’
Articles
Author Tom Mueller on Financial Crime in the ‘Age of the Whistleblower’
Are Sanctions Cruel?
Articles
Are Sanctions Cruel?
Watch
Listen
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Episode 12: Jim Richards – Principal & Founder of RegTech Consulting
Episode 12: Jim Richards – Principal & Founder of RegTech Consulting
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
Episode 11: Martin Woods – The Wachovia Whistleblower
Episode 11: Martin Woods – The Wachovia Whistleblower
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Videos
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Episode 10: Graham Wilson – Former police detective and telecoms risk officer
Episode 10: Graham Wilson – Former police detective and telecoms risk officer
Interview with Gary Osen of Osen LLC
Videos
Interview with Gary Osen of Osen LLC
Episode 09: Tom Keatinge – Director, Centre for Financial Crime and Security Studies, RUSI
Episode 09: Tom Keatinge – Director, Centre for Financial Crime and Security Studies, RUSI
Watch
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Videos
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Interview with Gary Osen of Osen LLC
Videos
Interview with Gary Osen of Osen LLC
Listen
Episode 12: Jim Richards – Principal & Founder of RegTech Consulting
Episode 12: Jim Richards – Principal & Founder of RegTech Consulting
Episode 11: Martin Woods – The Wachovia Whistleblower
Episode 11: Martin Woods – The Wachovia Whistleblower
Episode 10: Graham Wilson – Former police detective and telecoms risk officer
Episode 10: Graham Wilson – Former police detective and telecoms risk officer
Episode 09: Tom Keatinge – Director, Centre for Financial Crime and Security Studies, RUSI
Episode 09: Tom Keatinge – Director, Centre for Financial Crime and Security Studies, RUSI