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PoTUS clears the way for Binance to return to the USA
Huge insurance fraud affects thousands in India
US Treasury channels Hitler, Pol Pot and Lenin as it lauds "The One, Big, Beautiful Bill Act.
UK: Office of Financial Sanctions Implementation issues guidance re: "domicile".
AUS: "Fusion Cell" formed to generate inter-disciplinary energy to combat Romance Fraud
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Technology

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FinCrimeTV Programmes

FincrimeTV - Financial Crime Basics - What are Terrorism and Terrorist Financing / Material Support.
FinCrimeTV News with Mei Ling 20231013
FinCrimeTV Uncommon Sense Money Laundering Generative AI EPIC FAIL
FinCrimeTV - Chinwags with The Old Codgers' Club - Transaction Monitoring - the staff - machine interface
FinCrimeTV Chin Wags Regulating RegTech Part 1
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Company News

Michael D Loewen to speak at Upskilling the Risk and Compliance Function on 21 March, 2023
Calvin E. J. Wilson to speak at The Economic Crime Forum - FATF Grey Lists and Small Jurisdictions 30 March, 2023
Luke Raven to speak at Upskilling the Risk and Compliance Function on 21 March, 2023
The Financial Crime Forum: Online - KYC and Identity - speakers and sponsors update
Anniversary: Sun Tzu and the Art of Litigation - celebratory pricing.
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Fraud of the Day

Sime Darby does not want to contract with you.
Not one of the world's richest women
The surgeon who had his legs amputated in a medical fraud
Fake UK VAT information update
The Prolific Mrs. Connolly
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WMLR-Articles

USA's SEC rescinds rules about denials in the case of settlement.
Your "customer service" isn't just alienating customers, it's making them want to punish you.
Morris-Cotterill: how you treat applicants for business is microcosm of your entire risk and compliance processes.
Jenkinson: Moonlight Maze - Cyberspace 1999 (and before)
Mason: "My Board hired me to “keep the firm compliant”."

The Fraud Awareness Project

The Fraud Awareness Project

Opinion

Fraud, money laundering, sanctions busting, nominee ownership. That'll be the Guardians of the Financial Galaxy, then.
US Gov: The USA PATRIOT Act doesn't apply to us unless we want it to.
Living in someone else's dream.
Trade-Based Money Laundering is an entry-level subject. It's time to look at the full picture.
Technology and the stupidisation of people
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Learning (Eng. Verb)

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Reviews

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Speeches and Papers

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Money laundering, fraud and more.

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