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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: June 21, 2026

Written by FinCrimeJune 21, 2026

Children taught to spot scams and money laundering

Reported by Martin Jones (Excerpt shared below. To read full report, go to: https://www.bbc.com/news/articles/cly7j0p6jeno) Children as young as 10 are to be taught how to recognise scams and avoid being drawn into money laundering, using new lessons developed by police in the South West. The move follows growing concern about the number of young people […]

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