Reported by FinCEN Summary shared here. To download full report, click link below. The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has just unleashed a powerful new tool in the fight against global financial crime. On September 5, 2025, FinCEN issued guidance that could transform how banks and financial institutions collaborate across […]

Reported by The Wall Street Journal Is North Korea ready to open up its wonderful beach resorts to the world? Watch video.

Reported by Spencer Snyder Is the NYC grocer Gristedes a real business? A money laundering front? Or modern day socialism? Watch video.

Reported by The Telegraph The U.S. military struck narco-trafficker’s boat from Venezuela.

Reported by ASHISH THAPAR (Excerpt shared below. To read full report, go to: https://fortune.com/asia/2025/08/31/asia-ai-bank-fraud-cybercrime-ntt-data/) Why APAC is outpacing in AI-driven fraud defense Asia’s greater focus on AI-powered fraud prevention is due to the region’s exposure to financial crime. Asian institutions are in the trenches when it comes to cybercrime, pushing them to rapidly adopt AI-driven […]

Reported by Elizabeth Howcroft Excerpt shared below. To read full news story, go to: https://www.reuters.com/business/finance/financial-crime-watchdog-calls-countries-come-clean-shell-companies-2025-09-03/ To download FATF Report, click below: The head of the global financial crime watchdog has called on countries to come clean on the use of shell companies, calling them the “getaway car” for criminals, and said the problem would be […]

Reported by CHADY EL KHOURY (Excerpt shared below. To read full report, go to: https://www.imf.org/en/Publications/fandd/issues/2025/09/fighting-tech-fueled-crime-chady-el-khoury) The Department of Justice in June announced the largest-ever US crypto seizure: $225 million from crypto scams known as pig butchering, in which organized criminals, often across borders, use advanced technology and social engineering such as romance or investment schemes to manipulate victims. […]

Reported by The Telegraph 🚨 Breaking News: The U.S. military intercepted and struck a drug-laden vessel from Venezuela, killing 11 narco-terrorists onboard. A stark reminder of the ongoing nexus between drug trafficking, terrorism, and global security.

Reported by Erikfnyc Visiting New York soon? Before you go, learn how to avoid common scams that target tourists. This video breaks down what to watch for so you can enjoy NYC safely and confidently.

Reported by DAVID DAOUD (Excerpt shared below. To read full report, go to: https://www.longwarjournal.org/archives/2025/09/analysis-hezbollah-continues-exploiting-canadian-vehicular-theft-and-money-laundering-avenues.php) Last week, the Canadian government issued its 2025 report assessing money laundering and terrorist financing risks in Canada. The report noted that Hezbollah was using both illicit and otherwise legal channels in the country to fund its activities in Lebanon—including exploiting the charitable […]