A recent report from Europol, the European Union’s primary law enforcement and criminal intelligence agency confirms that organized crime is undergoing a profound transformation across the continent. No longer defined solely by rigid structures and territorial control as seen historically, today’s criminal enterprises have reportedly begun to increasingly resemble multinational corporations that can quickly adapt […]
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Fraud and money laundering are converging into one financial crime problem. From the AML Intelligence roundtable at the European Parliament: why prevention beats reimbursement, why responsibility is shifting to platforms, and what compliance officers should change now.
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The U.S. Department of Justice (DOJ) recently launched a far-reaching investigation into financial ties linking multiple major Wall Street financial institutions to Iranian Supreme Leader Mojtaba Khamenei. Khamenei, who just recently became Iran’s supreme leader in February after his father, Ayatollah Ali Khamenei, was killed in a joint U.S. – Israeli airstrike, acts as Iran’s […]
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