Nasdaq examines the state of financial crime and its profound human impact on the global financial system. This report brings together expert research and data, industry perspectives, and the ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...

The agency found $21.1 billion in fraud tied to tax and financial crimes from 2022 to 2024, seized $8.2 billion in assets tied to criminal activity in the same period, ...

But the program is not unique; Queensland’s Griffith University launched its Academy of Excellence in Financial Crime Investigation in partnership with the Commonwealth Bank last year, and ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

The agency found $21.1 billion in fraud tied to tax and financial crimes from 2022 to 2024, seized $8.2 billion in assets tied to criminal activity in the same period, and recouped $1.4 billion in ...

The plan adds to an initiative launched 20 months ago by the U.S. Department of Justice and the FBI to boost Cyprus’ financial crime-fighting capabilities following a pledge by Cypriot President ...

Cyprus has taken a major step in fighting financial crimes like money laundering and sanction evasion. In a significant move, the country worked with experts from the United States to strengthen ...

‌Rezaul Karim, a member of Compliance Week’s Advisory Board, is a seasoned financial crime compliance expert from Bangladesh with over a decade of experience in the field.He held multiple compliance ...

The training, which began on Monday, at the EFCC Academy in Karu, Abuja, is aimed at enhancing the investigative and analytical capacities of Liberian officers in combating financial crimes.