NEWS: Suspected ringleader of €297M VAT fraud scheme faces jail 

THE European Banking Authority (EBA) has proposed placing increased importance on AML measures in revised guidance for bank stress tests. Read More

Why hyper-specialisation blinds firms to financial losses hidden behind digital delivery. When firms treat ransomware and fraud as ‘cyber events,’ they reclassify a financial crime… BronOPINION: How Financial Crime has been allowed to be mis-classified as cyber incidents 

A former finance executive has been jailed for 7.5 years for his role in one of Hong Kong’s biggest-ever money laundering cases. Read More