It also reflects on South Africa’s response to state capture - including the Zondo Commission - and the personal costs of standing up to systemic corruption.

🎧 Listen now:
SoundCloud: bit.ly/KBep144sound...
Spotify: bit.ly/KBep144Spotify

#corruption #statecapture #illicitfinance #KickBack

WTF Wire

DOJ cartel #crypto #moneylaundering cases target brokers moving #drug profits through #digitalassets from the US to Mexico.
#DOJ, #WTFWire, #Cartel, #CryptoRegulation, #FinancialCrime, #Blockchain, #USMexico, #IllicitFinance, #CryptoNews www.wtfwire.com/politics/doj...

Chinese Crime Networks Move Billions
Read More: buff.ly/eRy4WO0

#MoneyLaundering #CryptoCrime #IllicitFinance #TelegramAbuse #FinancialCybercrime #ThreatIntel #BlockchainAnalytics #OrganizedCrime

Power without arrests still changes outcomes.
@boricuabc2.bsky.social 

🎧 Listen to the full episode: https://youtu.be/v2k2OKFrJLw

#AntiCorruption #USPolicy #ForeignBribery #TransparencyInternational #IllicitFinance #JusticeMatters #CorporateAccountability #GlobalEnforcement #BoricuaBC2

Spotlight On Illicit Finance: Time For A Coordinated Response getty The harm from illicit finance—corruption, money laundering, terrorist financing, and fraud—has the potential to impact every level of society, from governments and businesses to those living …

Spotlight On Illicit Finance: Time For A Coordinated Response – onlinemarketingscoops.com/2025/12/21/s...
.
#IllicitFinance #MoneyLaundering #FinancialCrime #frauddetection #FinancialRegulations #CryptoCrime #DirtyMoney #blackmarketrecords #AssetRecovery #Compliance #forensicaccounting

🟣 With the UK’s new Anti-Corruption Strategy launched just yesterday, and the 2026 #IllicitFinance Summit ahead, next year is shaping up to be a pivotal moment to strengthen oversight, close global loopholes & support those who expose wrongdoing.

Financial Intelligence Sources Financial intelligence is the foundation of illicit finance investigations. Understanding it, and knowing where to find it, is the first step in disrupting illegal activity. This course introduces doz...

🔹 Commercial, open-source & classified sources
🔹 Real-world applications & case studies
🔹 Perfect for intelligence professionals & analysts
🔗 Start learning today! insightthreatintelligence.thinkific.com/courses/FINI...
#IllicitFinance #AML #CTF #OSINT

🗞️💷 Sustaining UK leadership on countering #IllicitFinance:

FPC Director Susan Coughtrie joined leading voices urging Deputy PM David Lammy & Foreign Sec Yvette Cooper to ensure the UK remains a global leader in the fight against dirty money.

📄 Read the two open letters:

Hidden Trade Routes: IFFs & Sanctions Evasion in the Balkans & Black Sea Launch of Hidden Trade Routes: uncovering how illicit networks drive sanctions evasion, distort economies & threaten global governance.

Illicit networks in the Balkans & Black Sea adapt faster than governments, exploiting hidden trade routes & offshore finance.

Join us for CSD’s latest #GIACE launch with Tihomira Kostova & Liz David-Barrett.

🗓️ 15 Sept | 🕑 12:00 UK

Event link 👇

#CSDimpact #IllicitFinance #SanctionsEvasion

🚨 Launch Webinar | Hidden Trade Routes: Illicit Financial Flows and Sanctions Evasion in the Balkans & Black Sea

📅 15 Sept 2025 | 🕑 12:00 PM UK | 📍 Online (Zoom)
🔗 Register: bit.ly/CSD_WPLaunch...

#IllicitFinance #SanctionsEvasion #GIACE @csdbuildbridges.bsky.social

Read more on the project here: lnkd.in/deWPuThm
Based on the policy report Inside the Congo Hold-Up by ACDC & Platform to Protect Whistleblowers in Africa (PPLAAF): lnkd.in/gWE5TjEu

#IllicitFinance #AntiCorruption #MoneyLaundering #Banking
Cover Image Credit: @pplaaf.bsky.social

#sports #moneylaundering #illicitfinance #corruption #statecraft #politicalscience

bsky.app/profile/ther...

If you watch the documentary it mentions former FIFA officials along with Lionel Messi as being complicit

#illicitfinance #panamapapers #signalboost #FIFA #soccer #sports

bsky.app/profile/ther...

📢 New on the CSC blog: @csc-barrington.bsky.social explores what the upcoming Lammy Summit might signal for UK leadership on illicit finance and anti-corruption—opportunity or missed chance?

🔗 bit.ly/CSCBlog10
#IllicitFinance #Anticorruption #Governance #UKPolicy #CSC #LammySummit #Transparency

Senators discuss Russian influence on illicit finance in Moldova and Belarus Senators examine Russia's role in laundering money to undermine democratic processes in Eastern Europe.

Senators are sounding the alarm on how Russian-backed illicit finance is eroding democracy across Eastern Europe, with Moldova caught in the crossfire.

Get the details!

#US #CitizenPortal #IllicitFinance #NationalSecurity #MoldovaCorruption #DemocracyUndermined

Terrorist Financing Analysis Course Online This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas Financing Report! It also includes a one-year subscription ...

📢 BONUS: Get the Hamas Financing Report FREE when you enroll!
🔗 Join now and future-proof your expertise!

insightthreatintelligence.thinkific.com/bundles/tf-a...
#TerroristFinancing #AML #CTF #IllicitFinance #FinancialIntelligence #OSINT

✍🏻🚨ICYMI last week, we released our latest Global Terrorist Financing report featuring news and analysis from around the world, as well as our analysis of what FATF greylistings achieve.

Have a read 👇🏻

#TerroristFinancing #illicitFinance

Financial Intelligence Sources Financial intelligence is the foundation of illicit finance investigations. Understanding it, and knowing where to find it, is the first step in disrupting illegal activity. This course introduces doz...

🔹 Commercial, open-source & classified sources
🔹 Real-world applications & case studies
🔹 Perfect for intelligence professionals & analysts
🔗 Start learning today! insightthreatintelligence.thinkific.com/courses/FINI...
#IllicitFinance #AML #CTF #OSINT

North Korea tests NFT sales for foreign currency in China - Daily NK English North Korea conducted covert experiments to test whether it could generate foreign currency through NFTs based on its unique content.

"North Korea conducted covert experiments from January through May in China to test whether it could generate foreign currency through NFTs..."

www.dailynk.com/english/nort...

#northkorea #china #AML #illicitfinance #nfts #dprk #technews #sanctions

Illicit Financial Flows and Strategic Corruption - Governance & Integrity Anti-Corruption Evidence Illicit financial flows have surged in the Western Balkans and the Black Sea region following Russia’s full-scale invasion of Ukraine. This increase is closely linked to the re-export of dual-use good...

New policy brief from @csdbuildbridges.bsky.social reveals illicit financial flows (IFFs) in the Western Balkans & Black Sea region surged to $31B in 2023.

📘 Read the report: bit.ly/csdpolicybrief
📰 Press release: bit.ly/csdpressrele...

#GIACE #IllicitFinance #AntiCorruption

#FinancialCrime #Africa #Interpol #AntiCorruption #IllicitFinance #AssetRecovery #AML #GlobalSouth #Compliance #Governance
🔗 Read more via INTERPOL: www.interpol.int/News-and-Eve...

India Must Wield Tax Protocols As A Strategic Deterrent Against Pakistan India can now go beyond bombs and borders. Suspending tax data sharing with Pakistan could raise costs for terror finance and capital flight.

Gain a comprehensive understanding – read the full article here: basispointinsight.com/Story/Search...

#StrategicDeterrence #TaxDiplomacy #IllicitFinance #Geoeconomics #TerrorFinancing #EconomicSanctions

#creditsuisse #financialcrime #moneylaundering #offshore #illicitfinance #news #signalboost #banking

For ppl wondering how we got here...

youtube.com/watch?v=xi4i...

#Trump #corruption #statecraft #justice #morality #fifa #Panama #politics #law #taxhavens #illicitfinance #politics #panamapapers #inequality #racialinequality #messi #Malta #Finland #signalboost

Disrupting the Global Business of Organised Crime: A Strategic Playbook for Banks Organised crime business models vary greatly across the world, shaped by differences in economic conditions, cultural norms, law enforcement strategies, and the availability of illicit opportunities. ...

Organised crime is evolving and so must we. Our latest piece explores how banks can move beyond compliance to proactively disrupt global criminal networks.
#FinancialCrime #AML #OrganisedCrime #Top10 #RegTech #IllicitFinance #BankingStrategy

Global Hub or Laundromat? The UK’s Struggle to Tackle Financial Crime The UK holds a pivotal position in the global fight against financial crime due to its status as a leading international financial centre. With London consistently ranking near the top of the  Global ...

The UK is a global financial leader but also a gateway for illicit finance. Despite strong AML laws, billions in dirty money still flow through UK companies, property, and offshore links. Are we at the point of reform or regress?
#FinancialCrime #AML #CTF #UKFinance #Compliance #IllicitFinance

Gatekeepers, Enablers or Technicians: The Contested Interpretation of Lawyers as Facilitators of Kleptocracy and Grand Corruption - Governance & Integrity Anti-Corruption Evidence

This research is part of the GI ACE programme's "Gatekeepers, Enablers or Technicians: The Contested Interpretation of Lawyers as Facilitators of Kleptocracy and Grand Corruption" project.

Learn More: bit.ly/giaceproject1

#AntiCorruption #IllicitFinance #GIACE #SpotlightOnCorruption

Insight Academy

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#IllicitFinance #FinancialIntelligence #ProfessionalDevelopment #InsightThreatIntelligence

💥 Listen now: & let us know—what should Canada do to tackle crypto-enabled illicit finance? #CryptoCrime #SanctionsEvasion #SecureLine #Blockchain #IllicitFinance

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📅 Offer valid until March 31!

#InsightThreatIntelligence #FinancialIntelligence #Education #IllicitFinance #TerroristFinancing

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