As digital financial crime becomes more sophisticated, Lionsgate Intelligence Network is building a model centered on forensic intelligence, enforcement coordination, and institutional accountability.

Our review of financial crime and investigation trends over the past year offers valuable insight into the increasingly complex regulatory and enforcement environment confronting organizations ...

Cryptocurrency ATMs also face ban, after public inquiry found Canada lacked anti-money-laundering strategy ...

Real-time payment systems are transforming banking, commerce, and consumer expectations by facilitating instantaneous, ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions. When it comes to financial crimes investigated by ...

The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...

Police have summoned Cha Ga Won, CEO of p_Arc Group and One Hundred Label, for questioning as a suspect in a fraud case involving approximately 30 billion won ($20 million). This marks the first time ...

Financial crime compliance functions are under growing pressure, as regulatory scrutiny, transaction volumes, data complexity and customer expectations all continue to rise. These pressures are ...

BATON ROUGE, La. (WAFB) - Police are asking for help identifying a person as part of a financial crime investigation. According to the Baton Rouge Police Department, investigators believe that in ...