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- Malaysia cracks down on illegal money transfers by bureaux de change

Bank Negara Malaysia, the central bank and financial regulator, has revoked the licences of 50 money changers following investigations which have led to allegations that they were involved in money laundering.

- Australia demonstrates benefits of cash transaction reporting

Australian federal authorities have been able to identify more than AUD9 million in fraudulently obtained benefits payments due to the requirement for casinos to report substantial transactions.

- Tesler, KBR and others convicted as Nigerian scam prosecutions conclude

UK solicitor Jeffrey Tesler has been ordered to forfeit USD148,964,568 as part of his plea agreement with the United States Department of Justice arising out of the bribery scandal that enveloped a US-led consortium for the building of oil industry plant at Bonny Island, Nigeria.

- Australia's Victoria to get an anti-corruption body – sometime

The Australian state of Victoria is unusual in the country because it does not have its own "Anti Corruption Commission."

- Woman jailed for horsing around on the internet

Actually, it's not funny. Trina Lee Kenney, 32, of Wrightwood, Los Angeles, USA ran a business selling horses and marketed her business over the internet.

- On-Line poker companies "bought banks"

It's been a long time coming: the USA has been looking for a way to construct serious charges against the owners and operators of internet gambling companies since the industry started.

- FINRA order shows importance of know-your-news

Everyone knows that they must know their customer; most people know they should know their own business and almost as many know about know-your-counterparty. Know your introducer is also important where the introducer completes the due diligence process.

- USA's SEC sues subprime car loan company alleging fraud

The USA's Securities and Exchange Commission has issued proceedings against Inofin, Inc. a provider of "sub-prime" i.e. high-risk motor vehicle loans.

- Insider trading: the risks in outsourced investor relations

Zachary Bryant, 40, of Long Island City, New York has been sentenced to 16 months in jail. Bryant was a "vice president" with Lippert Heilshorn & Associates, a US investor relations firm at their Los Angeles office.

- UK: FSA bans compliance officer who went missing

In early 2009, 50 year old Adrian John Bancroft sat, with his wife, in a café in Chester in the north west of England. Telling his wife he had some errands to run, he went out.

- USA: USD200m Medicare fraud

The biggest problem with American Therapeutic Corp. of Miami, Florida was that it just wasn't healthy.

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