Fraud 2025: Disruptions, Innovations, and the New Arms Race
In 2024, a British engineering firm fell victim to a sophisticated deepfake scam, resulting in a staggering loss of...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
In 2024, a British engineering firm fell victim to a sophisticated deepfake scam, resulting in a staggering loss of...
In December 2024, British authorities dismantled two extensive money-laundering networks—Smart Group and TGR Group—operating across London, Moscow and Dubai....
Introduction Market integrity forms the backbone of a resilient and thriving financial system, ensuring trust, fairness and stability across...
A Growing Problem Card fraud is an escalating threat in the European Union and beyond, with sophisticated tactics causing...
Shepherd and Wedderburn LLP | Kevin Clancy Introduction On 26 October 2023, the Economic Crime and Corporate Transparency Act 2023 (ECCT...
AG Erotocritou LLC | Andreas Erotocritou | Antreas Koualis | Irena Markitani Criminal asset recovery – legal framework Confiscation – legal...
The Anti-Money Laundering Authority (AMLA) is a newly established EU body tasked with overseeing and coordinating the fight against...
The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It...
Macfarlanes LLP | Nikolas Ireland | Luke Chinniah | Chris Akka | Madeleine Brown Fabrizio D’Aloia’s case against “persons unknown” has been...
Money laundering and terrorist financing are global issues that threaten financial stability and security, enabling organised crime and terrorism....