One Story in Numbers

Reports presented as digestible, impactful statistics

  One Story in Numbers  

FinCEN’s Year In Review 2023

This week's OSIN we analyze the recently released Year in Review 2023 by FinCEN...

19 June 2024 · United States of America

  One Story in Numbers  

Financial Scams Report: An Assessment of Scams in Australia, Hong...

This week's OSIN we analyze the recently released by GCFFC about Financial Scams Report....

12 June 2024 · Default Flag

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Trail Of African Gold

This week's OSIN we analyze the recent study released by SWISSAID that has shed light on the significant scale of...

5 June 2024 · Default Flag

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Gaming Sector Review (2020-23)

This week's OSIN we analyze the Gaming Sector Review published by the Financial Intelligence Unit in Jamaica...

29 May 2024 · Default Flag

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Dubai Unlocked: Singapore Edition

This week's OSIN we delve into the recently released "Dubai Unlocked" and its links to the 3 Billion money laundering...

22 May 2024 · Default Flag

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Illicit Financial Flows

This week's OSIN we delve into the analysis of 25 cases of illicit financial flows in commercial real estate released...

15 May 2024 · Default Flag

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UK AML/CFT Supervision Report 22-23

This week's OSIN we dive into the recently released Supervision report of AML/CFT by the UK Government....

8 May 2024 · Default Flag

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Payments Fraud Oct’23- Mar’24

This week's OSIN we understand the alarming rise in payments fraud in India after the recent release of RBI's Payment...

1 May 2024 · Default Flag

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RBI Annual Report Fraud Section

This week's OSIN discusses the fraud section and its impact released in RBI annual report...

10 April 2024 · Default Flag

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El Salvador Crime Statistics

This week's OSIN discusses the dramatic decrease in crime by the newly elected president in El Salvador...

3 April 2024 · Default Flag