Skip to content
Directory
Global directory
Logins
Product logins
Support
Support & training
Contact
Contact us
Thomson Reuters
Solutions
Solutions
Industries
Legal
Leverage unparalleled legal content, expertise, and technology
News & media
Find essential resources for broadcasters and publishers
Tax & accounting
Explore our tax and accounting technology, guidance, and expertise
Organizations
Corporations
Let us help you solve your toughest business challenges
Government
Government professionals trust us to help them make informed decisions
Professional services firms
Access global tax, legal, and risk management resources for today’s professional services firms
Partnerships
The power of partnership
Expand your audience and your capabilities by joining our partner program
APIs
The power of APIs
Integrate Thomson Reuters content and functionality to enhance your tools and workflows
Insights
Insights
Topics
Business development & marketing
Client services
Compliance & risk
Corporate law departments
Corporate tax departments
Courts & justice
Diversity
Global trade management
Law firm practice management
Law schools & academics
Legal data & metrics
Legal marketplace
Practice management
Public safety & security
Reports & white papers
Risk, fraud & compliance
Talent & culture
Tech & innovation
More insights
About us
Careers
Answers On
| Fraud
Newest
Oldest
The FinCEN Files: A UK Perspective
US state securities regulators label social media as “new cold call,” ripe for fraud
‘FinCEN Files’ leaker harmed US anti-laundering regime and should be prosecuted, say bankers
Investigating COVID-19 crimes
How an international crime ring is exploiting victims during COVID-19 pandemic
Banks must scrutinize medical PPE firms to avoid growing laundering risk, experts say
U.S. Treasury AML unit to share information to help banks spot pandemic-linked fraud
Banks beware ID theft as US pumps funds into economy, says IRS financial crimes chief
Mitigating fraud, meeting North American regulatory imperatives during pandemic
COVID-19 update: U.S. attorneys warn of fraud; CBP announces immigrant returns
Panama Papers case revives concerns about fine art as money-laundering conduit
EXCLUSIVE: Fake-branded gold bars slip into world markets in emerging laundering tactic