Companies House Publishes Counter Fraud Strategy for 2025-2028
U.K Companies House published its Counter Fraud Strategy 2025 to 2028, outlining how the agency plans to strengthen its defenses against a widening range of internal and operational fraud risks.
G7 Shares Roadmap for Post-Quantum Cryptography Transition in Financial Sector
The Group of Seven Cyber Expert Group released a roadmap that calls on financial authorities and institutions to begin coordinated planning for the transition to post-quantum cryptography to protect the financial system from future quantum-enabled cyber threats.
GRECO Finds Croatia Still Falls Short on Anti-Corruption Controls
The Group of States against Corruption shared an addendum to its second compliance report on Croatia’s efforts to implement anti-corruption measures.
DOJ: Venezuelan National Charged with Laundering More Than $1 Billion
Federal prosecutors announced charges against Jorge Figueira for allegedly conspiring to launder approximately $1 billion in illicit funds through a transnational network that exploited cryptocurrency and shell companies.
In this episode of Financial Crime Matters, author Andy Greenberg and Tigran Gambaryan, former head of financial crime compliance at Binance, join Kieran Beer, editor in chief of ACAMS moneylaundering.com, to discuss Gambaryan’s detention in Nigeria.
In the latest episode of Sanctions Space, Justine Walker, head of global sanctions and risk at ACAMS, and Stephanie Baker, author of 'Punishing Putin: Inside the Global Economic War to Bring Down Russia,' discuss sanctions loopholes Russia exploits to finance its war with Ukraine, and U.S. use of 'secondary tariffs' to deter purchases of Russian oil.
European Banks on Guard After Maduro Raid
By Gabriel Vedrenne
Breaking January 9, 2026: 1:16 pm ET
FinCEN Imposes GTO on Twin Cities, IRS Investigates Local Financial Institutions
FDIC, Kansas Bank to Settle Lawsuit
By Charlie Passut