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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: November 6, 2023

Written by FinCrimeNovember 6, 2023

Jonathan Schanzer discusses where Hamas gets its money

Reported by CNN Watch video: https://www.cnn.com/videos/world/2023/11/06/the-lead-where-hamas-gets-money.cnn

Written by FinCrimeNovember 6, 2023

Why ‘Following the Money’ Isn’t Enough to Stop Organised Crime Anymore

Reported by Max Daly The way many organised crime gangs launder their cash has become so hard to trace that following the money “gets you absolutely nowhere”, according to the UK’s National Crime Agency.  When they are not using major high street banks as giant drug cash laundromats, organised crime groups such as drug traffickers are increasingly […]

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