NEWS: FATF hails Australia’s seizure of homes from child exploitation offenders 

By AML Intelligence Correspondent A CRACKDOWN on financial crime in the UK has led to 11,500 companies struck off the Companies House register. Key individuals… BronNEWS: 11,500 companies struck off in UK as NECC leads operation to curtail £100 billion fincrime problem 

By Sarah Beth Felix CEO, Palmera Consulting; AML Intelligence Columnist THE U.S. Department of the Treasury’s sanctions enforcement agency, OFAC on Tuesday issued an $11.8… BronOPINION: 9 lessons from OFAC’s $11.8 million penalty on Interactive Brokers 

By AML Intelligence Correspondent GERMANY’s FIU’s “Shark” unit says its playing a major role in the investigation of a major fraud involving an international call… BronNEWS: Germany’s FIU ‘Sharks’ unit probing international scam center behind €8m fraud and up to 30,000 victims