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
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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
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One Story in Numbers
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
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One Story in Numbers
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
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One Story in Numbers
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
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One Story in Numbers
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
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One Story in Numbers
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
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One Story in Numbers
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
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One Story in Numbers
RBI Annual Report Fraud Section
This week's OSIN discusses the fraud section and its impact released in RBI annual report...
10 April 2024
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One Story in Numbers
El Salvador Crime Statistics
This week's OSIN discusses the dramatic decrease in crime by the newly elected president in El Salvador...