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We’ve All Been Deceived. There is No War on Drugs.

We’ve All Been Deceived. There is No War on Drugs.

By Robert Mazur, former U.S. Federal Agent and author of “The Infiltrator” Having been one of the soldiers in the… Read More

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17 hours, 8 minutes ago

UK Crime Agency Reveals Progress of SARs Reform Programme

UK Crime Agency Reveals Progress of SARs Reform Programme

The UK’s NCA (National Crime Agency) has unveiled details of a project to reform the SAR (suspicious activity report) regime, amid a large increase in the number of submissions from financial institutions and other reporting entities. The NCA received over 570,000 SARs in the year to March 2020, an increase… Read More

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17 hours, 38 minutes ago

Britain urged to probe wealth of Russian family whose son had ‘world’s most expensive wedding’

Britain urged to probe wealth of Russian family whose son had ‘world’s most expensive wedding’

It was perhaps the world’s most expensive wedding; an extravaganza costing tens of millions of pounds with performances by Jennifer Lopez, Sting and Enrique Iglesias, a fleet of Rolls Royces to ferry the guests and a 20-year-old bride wearing a $1m dress and a $5m crown. The groom, Said Gutseriev,… Read More

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17 hours, 51 minutes ago

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Organized Crime Has a New Tool in Its Belts – Artificial Intelligence
30th November 2020
Organized Crime Has a New Tool in Its Belts – Artificial Intelligence
The AML System: A Failure of Statecraft?
Articles
The AML System: A Failure of Statecraft?
EU to use Magnitsky-style law to impose sanctions on human rights abusers
30th November 2020
EU to use Magnitsky-style law to impose sanctions on human rights abusers
The FinCEN Files: Asking the Right Questions
Articles
The FinCEN Files: Asking the Right Questions
Deutsche Bank Accounting Head Probed Over EY Wirecard Audit
30th November 2020
Deutsche Bank Accounting Head Probed Over EY Wirecard Audit
FinCEN Files Confirm the Elephant in the Room
Articles
FinCEN Files Confirm the Elephant in the Room
SocGen Ordered to Return $150 Million of Allen Stanford Ponzi Cash
30th November 2020
SocGen Ordered to Return $150 Million of Allen Stanford Ponzi Cash
Fighting Trade-Based Financial Crime in a Global Pandemic
Articles
Fighting Trade-Based Financial Crime in a Global Pandemic
News
Organized Crime Has a New Tool in Its Belts – Artificial Intelligence
30th November 2020
Organized Crime Has a New Tool in Its Belts – Artificial Intelligence
EU to use Magnitsky-style law to impose sanctions on human rights abusers
30th November 2020
EU to use Magnitsky-style law to impose sanctions on human rights abusers
Deutsche Bank Accounting Head Probed Over EY Wirecard Audit
30th November 2020
Deutsche Bank Accounting Head Probed Over EY Wirecard Audit
SocGen Ordered to Return $150 Million of Allen Stanford Ponzi Cash
30th November 2020
SocGen Ordered to Return $150 Million of Allen Stanford Ponzi Cash
Read
The AML System: A Failure of Statecraft?
Articles
The AML System: A Failure of Statecraft?
The FinCEN Files: Asking the Right Questions
Articles
The FinCEN Files: Asking the Right Questions
FinCEN Files Confirm the Elephant in the Room
Articles
FinCEN Files Confirm the Elephant in the Room
Fighting Trade-Based Financial Crime in a Global Pandemic
Articles
Fighting Trade-Based Financial Crime in a Global Pandemic
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 19: Tom Burgis – Author of Kleptopia
Episode 19: Tom Burgis – Author of Kleptopia
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
Episode 18: Chinali Patel and Brian Gonzales on IWT
Episode 18: Chinali Patel and Brian Gonzales on IWT
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 17: George Pearmain and Louise Clayson on NRAs
Episode 17: George Pearmain and Louise Clayson on NRAs
Interview with Gary Osen of Osen LLC
Videos
Interview with Gary Osen of Osen LLC
Episode 16: Elise Bean – Investigator & Author
Episode 16: Elise Bean – Investigator & Author
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 19: Tom Burgis – Author of Kleptopia
Episode 19: Tom Burgis – Author of Kleptopia
Episode 18: Chinali Patel and Brian Gonzales on IWT
Episode 18: Chinali Patel and Brian Gonzales on IWT
Episode 17: George Pearmain and Louise Clayson on NRAs
Episode 17: George Pearmain and Louise Clayson on NRAs
Episode 16: Elise Bean – Investigator & Author
Episode 16: Elise Bean – Investigator & Author