Knowledge Centre

Stay informed on the latest trends in financial crime. Explore expert insights, research, and analysis on typologies, personas, specific crimes, artificial intelligence (AI), data security, regulatory changes, and more. Use the links below to dive deeper or get involved.
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Insights

Featured Stories

Article

7 min read

Why are less than 1% of financial crimes stopped?

There’s nothing organized crime wants more than for us to contin...

Article

Investigation Guides

Video

9 min read

How do commercial-front brothels work?

Ozark and Breaking Bad put a glamorous spin on money laundering. The ...

Investigation Guides

3 min read

How to detect migrant smuggling

Migrant smuggling along the U.S. Southwest border involves the illegal...

Investigation Guides

2 min read

How does fentanyl trafficking work?

Fentanyl is the greatest threat facing Americans today, as it is the l...

Article

Investigation Guides

7 min read

Like Meta, banks are responsible for online child sexual exploitation (CSE)

The online child sexual exploitation (CSE) model has shifted. What use...

Article

Investigation Guides

11 min read

The labor trafficking blueprint

What do organic farming, handcrafted jewelry, and the 2022 Qatar World...

Article

Investigation Guides

Video

9 min read

How do commercial-front brothels work?

Ozark and Breaking Bad put a glamorous spin on money laundering. The ...

Article

Investigation Guides

Video

10 min read

What is sextortion and can banks help to prevent it?

Growing up is hard enough. But young people face more pressures today...