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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Financial fraud has become one of the most costly and disruptive threats facing consumers and businesses across the globe today. In the United States alone, the Federal Trade Commission (FTC) reported that Americans lost a record $15.9 billion to fraud in 2025, an increase of more than $3 billion from the previous year, with approximately […]
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