Illicit Finance

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.

The Justice Department released its first department-wide corporate enforcement policy for criminal matters, establishing a uniform framework for how prosecutors handle corporate cases across the department, except antitrust matters. 

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.

Banks and investors are failing to adequately screen for illegal mining risks even when operating in sectors highly exposed to the trade, according to a report by the World Wide Fund for Nature and financial-crime risk platform Themis.

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.

The U.S. Justice Department is poised to resolve its long-running criminal case against Turkey’s state-owned Halkbank through a deferred prosecution agreement (DPA).

The UK on Monday unveiled a new three-year anti-fraud strategy, pledging more than £250 million between 2026 and 2029 to fight the crime, including through steps to disrupt online scams with a new data-sharing platform.