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mactraff.bsky.social
New "FINCRIME TIMES" including Wildlife Crime...Identity Fraud...⬇️
October 31, 2025 at 9:28 AM
fleetleaks.bsky.social
📡 Ukraine Disables 300 Russian Shadow Fleet Vessels in Black Sea & Azov

https://fleetleaks.com/?p=8388

#FleetLeaks #ShadowFleet #FinCrime
September 24, 2026 at 1:18 PM
fleetleaks.bsky.social
📰 Ship-to-Ship Relays Boost Strait of Hormuz Cargo Capacity

https://fleetleaks.com/?p=8404

#SanctionsWatch #FinCrime
September 27, 2026 at 1:40 AM
fleetleaks.bsky.social
📊 New intel: Russia Rebuilds Shadow Fleet After Western Interceptions of Oil Tankers

https://fleetleaks.com/?p=8386

#ShadowFleet #AML #FinCrime
September 24, 2026 at 2:02 AM
fleetleaks.bsky.social
📊 New intel: Russia's Ship Registry Grows by 36% Amid Sanctions Pressure

https://fleetleaks.com/?p=8396

#SanctionsWatch #ShadowFleet #AML #FinCrime
September 26, 2026 at 1:24 AM
educativ.bsky.social
RMS FinCrime ABC VDD Associate Job educativ.net/jobs/job/65926...
September 25, 2026 at 3:39 PM
icij.org
How do billions in "anonymous" crypto turn into cold, hard cash? 💸

Join us and @opencorporates.bsky.social on March 26 to see the methodologies behind the #CoinLaundry investigation.

Register now: buff.ly/yzCffyK

#Crypto #AML #InvestigativeJournalism #FinCrime
March 18, 2026 at 1:01 PM
fleetleaks.bsky.social
⚡ Russia Expands Flagged Tanker Fleet Amid Sanctions Enforcement Pressure

https://fleetleaks.com/?p=8407

#SanctionsWatch #ShadowFleet #AML #FinCrime
September 27, 2026 at 1:33 PM
fleetleaks.bsky.social
📡 EU Naval Mission Boards Sanctioned Russian "Shadow Fleet" Tanker in Mediterranean

https://fleetleaks.com/?p=8103

#FleetLeaks #ShadowFleet #FinCrime
August 3, 2026 at 1:54 AM
masm.bsky.social
I work in sanctions/fincrime and I have to remind you guys that banks are forced to block transactions to Venezuela due to US imposed sanctions, so

1) DO NOT SEND DONATIONS TO THIRD PARTIES. Send them to official humanitarian aid orgs!!!! They are allowed!!

2) LEAVE THE TRANSFER REFERENCES EMPTY
June 26, 2026 at 9:38 PM
fleetleaks.bsky.social
📊 New intel: US-Sanctioned Oil Tanker Sibu 1 Freed from Somali Pirates

https://fleetleaks.com/?p=8399

#ShadowFleet #AML #FinCrime
September 26, 2026 at 1:26 PM
fleetleaks.bsky.social
📊 New intel: Oman Coast Oil Pollution Spreads, Threatens Ecosystems Linked to Russian 'Shadow Fleet

https://fleetleaks.com/?p=8391

#ShadowFleet #FinCrime
September 25, 2026 at 2:00 AM
amateurexpertop.bsky.social
not the first time Dems have whiffed bc fincrime is a bipartisan value! nor the last, surely
jonathancohn.bsky.social Jonathan Cohn @jonathancohn.bsky.social · Mar 5
Missed this yesterday.

19 Democrats (including Chuck Schumer.....) joined Republicans in voting to repeal a Biden rule requiring cryptocurrency brokers to adhere to the same tax reporting rules as stock brokers.

A yes vote is a pro-fraud, pro-tax-evasion vote here.
www.senate.gov/legislative/...
March 6, 2025 at 2:56 AM
patigallardo.bsky.social
Økokrim (the Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime) is considering starting its own investigation.

Unrelated: They need a shorter English name: EcoCrime? FinCrime? EcoPolice?
Økokrim vurderer etterforskning om Epstein-filene
«På bakgrunn av informasjonen som har fremkommet i de såkalte Epstein-filene vurderer Økokrim om det er grunnlag for å iverksette etterforsking», skriver kommunikasjonssjef Katrine Hatlen Nylund til N...
www.nrk.no
February 2, 2026 at 3:49 PM
fleetleaks.bsky.social
⚡ UK Defends Seizing Russian Oil Tanker Amid Putin Threats

https://fleetleaks.com/?p=8237

#SanctionsWatch #ShadowFleet #FinCrime
August 27, 2026 at 1:54 PM
belgraviacalling.bsky.social
UK Freezes £53 Million Belgravia, London townhouse linked to sanctions - Fincrime Central share.google/joVFbFy6JUDL... #Belgravia
UK Freezes £53 Million London Townhouse Linked to Sanctions - Fincrime Central
UK authorities freeze a £53 million London Belgravia townhouse linked through its owner to a sanctioned Prince Group associate.
share.google
September 22, 2026 at 9:44 PM
fleetleaks.bsky.social
📡 France Fines and Releases Shadow Fleet Tanker Tagor After Month-Long Detention

https://fleetleaks.com/?p=7406

#SanctionsWatch #ShadowFleet #FinCrime
July 3, 2026 at 2:01 AM
fleetleaks.bsky.social
📰 Russia Utilizes SpaceX Starlink Terminals on Oil Tankers for Shadow Fleet Coordination

https://fleetleaks.com/?p=6532

#ShadowFleet #FinCrime
April 3, 2026 at 1:38 AM
fleetleaks.bsky.social
📊 New intel: EU Cracks Down on Russia's Shadow Fleet: Flag-State Jurisdiction Tested

https://fleetleaks.com/?p=8316

#SanctionsWatch #ShadowFleet #FinCrime #AML
September 10, 2026 at 2:09 AM
fleetleaks.bsky.social
📡 UK Reimposes Iran Sanctions, Affecting Aviation and Shipping

https://fleetleaks.com/?p=8331

#ShadowFleet #FinCrime
September 13, 2026 at 1:42 PM
transparencytf.bsky.social
Latest from FinCrime Central founder Fred Kahn: UK AML and asset recovery strategy, BSP's draft merchant payment controls, Singapore's sweep of 254 suspected scammers and mules, and VTB sanctioned over Iranian flows. #AML #FinCrime

fincrimecentral.com
Latest AML/CFT News and Updates on FinCrime Central
Today's latest Fincrime news. Everything you need to know about AML/CFT, regulation, enforcement, compliance practice, fraud, and vendor updates
fincrimecentral.com
September 21, 2026 at 10:53 AM
oxpeckersnews.bsky.social
🏆 We’re finalists!

Oxpeckers has been named one of the finalists in the GRC & Anti-FinCrime Reporter/Station of the Year – Media category

We’re proud to see our work recognised alongside journalists and media organisations from across Africa, and grateful to everyone who supported us along the way
September 22, 2026 at 6:30 AM
fleetleaks.bsky.social
⚡ Shipping Costs Surge 201%, Threatening Inflation as Rates Reach Record $1.24 Million

https://fleetleaks.com/?p=8378

#SanctionsWatch #FinCrime
September 22, 2026 at 1:36 PM
fleetleaks.bsky.social
Maritime watch:

917 vessels on FleetLeaks sanctions database

EU: 633 | UK: 621 | CA: 610 | AU: 155 | NZ: 210

https://fleetleaks.com/vessels/

#OFAC #Sanctions #FinCrime
June 16, 2026 at 10:12 AM