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INSIGHT: Thousands trafficked to Southeast Asia and forced to run ‘pig butchering’ scams

NEWS: UK banks consider charging scam victims £100 excess for fraud reimbursement

NEWS: FATF President – police have to seize stolen funds before criminals move them

NEWS: Watchdog secures first ever UK conviction for operating crypto ATM network

NEWS: Rabobank ready to cut some external compliance workers, AFC chief signals

INTERVIEW: ‘Globally, the anti-financial crime system is ineffective’ – Rabobank’s AFC chief Philippe Vollot

NEWS: Watchdog boss predicts comeback in ‘plea bargains’ for UK firms to settle fraud cases

NEWS: 84% of people think tech and internet firms should help banks pay fraud costs – survey

RIP: Tributes pour in for senior detective who led international investigation which saw Kinahan cartel sanctioned

EDITORIAL: ‘AML Intelligence’ joins World News Day campaign to fight misinformation
