Niall Hearty of Rahman Ravelli considers the response to risks posed by artificial intelligence

Syed Rahman of Rahman Ravelli outlines the case and the likely reasons for the National Crime Agency's course of action.

Angelika Hellweger of Rahman Ravelli considers the figures for cryptocurrency firms registering with the Financial Conduct Authority.

Niall Hearty of Rahman Ravelli details the statements coming from the European Public Prosecutor's Office.

Niall Hearty of Rahman Ravelli considers the claim by the head of the Financial Action Task Force. The President of the Financial Action Task Force (FATF) has said that most nations are failing to effectively confiscate criminal assets.

Interpol has launched its Silver Notice pilot program, enabling 52 countries to trace and recover criminal assets through international cooperation. The scheme targets individual assets, ensuring compliance to prevent misuse for political purposes.

The total number of reports was 7% down on 2023. But the total amount lost to investment fraud was 13% higher, which could be viewed as a sign that while there may be less investment fraud scams in operation, those that are carried out are bringing bigger rewards for the criminals operating them.

The National Audit Office (NAO) has reported that there has been a huge increase in the amount of money lost as a result of fraud since the start of the coronavirus pandemic.

One in four businesses lost over $1 million in a single fraud incident in the past year, according to a report.

Online casino company ProgressPlay Ltd has been fined £1 million by the UK's Gambling Commission for failing to properly assess money laundering and terrorist financing risks.

Angelika Hellweger of Rahman Ravelli details how accusations against the software company have been resolved.

Matt Cowie of Rahman Ravelli discusses the Financial Conduct Authority's (FCA) efforts to accelerate supervisory and enforcement actions, aiming for greater collaboration among its units. Focused on economic crime and market abuse, the FCA seeks enhanced effectiveness and alignment with strategic goals.

The Financial Conduct Authority (FCA) has stated that wholesale brokers must improve their efforts to identify and prevent money laundering.

Angelika Hellweger of financial crime specialists Rahman Ravelli outlines the risks such funds can face.

Syed Rahman of financial crime specialists Rahman Ravelli considers what went wrong.

A court ordered a Chinese broadcaster to pay England's Premier League at least $213 million for missed payments in a $700 million football TV rights deal.

A subsidiary of the accommodation rental website Airbnb is to pay $91,000 to settle civil charges that it violated US sanctions on Cuba.

Angelika Hellweger of financial crime specialists Rahman Ravelli details an example of the US aggressively pursuing those it believes are guilty of sanctions evasion...

Goldman Sachs officials have reached a $79.5 million settlement with shareholders over the bank's links to the Malaysian 1MDB sovereign wealth fund scandal.

The United States has announced that it has charged 21 individuals for their roles in global cryptocurrency money laundering networks.