Risk Types

FinCEN said Tuesday it has expanded a geographic targeting order (GTO) along the Southwest border, extending the measure into New Mexico for the first time and adding Maricopa and Pima counties in Arizona.

Signs of hospice fraud in Los Angeles County are worsening despite a state crackdown, with more than 700 of roughly 1,800 licensed hospices in the county showing multiple warning indicators identified by California auditors.

Cambodia’s crackdown on cyber scam compounds has disrupted operations in Phnom Penh and elsewhere, but the multibillion-dollar industry is already showing signs of revival.

Guyana’s rapid economic expansion and new port development could make the country a more important cocaine transshipment point as U.S. military strikes in and near Venezuela disrupt established trafficking routes.

Russian military veterans, including former Wagner mercenaries and men linked to the GRU, have been deployed aboard tankers in Moscow’s “shadow fleet” moving sanctioned oil through the Baltic Sea.

Malaysian Prime Minister Anwar Ibrahim is expected to remove the nation’s anti-graft chief Azam Baki when his term ends, following claims that the agency he leads has employed mafia-style tactics for its own ends.

A German logistics company has exploited gaps in European postal and customs rules to move sanctioned goods from Germany to Russia, undermining the EU’s effort to choke off supplies to Moscow.

Mexican officials are facing renewed scrutiny following the discovery of a ledger purportedly showing a series of bribes paid by slain Jalisco New Generation Cartel (CJNG) leader Nemesio “El Mencho” Oseguera to police, security forces, and other authorities.

An investigative news outlet on Thursday launched a searchable online database containing nearly 3,200 financial disclosure records for more than 1,500 Trump-appointed federal officials, detailing extensive financial ties between senior members of the administration and the industries they regulate.

The DEA opened a secret investigation into Jeffrey Epstein in 2015 on suspicions of money laundering, drug trafficking, and running a prostitution ring that procured Eastern European women for high-profile clients.