NEWS: $22.9M ‘fraud event’ helped convince Citigroup to overhaul IT 

THE UK is strengthening its AML regime as it prepares for its next FATF evaluation, according to the 2023-24 AML Supervision Report. Read More

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