What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banks

Australia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned ...
ERR News

Justice minister: Financial Intelligence Unit should be remerged with police

The Financial Intelligence Unit should once again be placed under the authority of the Police and Border Guard Board, establishing civilian oversight of its activities, Minister of Justice and Digital ...
ERR News

Draft law to give Financial Intelligence Unit banking data access

A draft anti-money laundering law would grant the Financial Intelligence Unit (FIU) the authority to access bank secrecy data ...
Devdiscourse

FIU-IND and I4C Sign MoU to Combat Cyber Fraud and Financial Crimes in India

According to industry estimates, India witnesses thousands of cyber fraud complaints daily, with financial fraud forming a ...

Financial Intelligence Unit-India, Indian Cyber Crime Coordination Centre sign MoU to combat cyber fraud and financial crimes

In a step towards strengthening Indias fight against cyber-frauds and financial crimes, the Financial Intelligence Unit-India ...
The Nation Newspaper

NFIU issues advisory on fraudulent foreign wire transfer

The Nigerian Financial Intelligence Unit (NFIU) has issued an advisory over increasing fraudulent petitions involving alleged non-receipt of large wire transfers from foreign banks into local accounts ...