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The Financial Crime Intelligence Lab

@fcil.bsky.social

Deep financial crime analysis that goes beyond the surface. (Written when we should be relaxing from our day jobs)

The Financial Crime Intelligence Lab @fcil.bsky.social · 10/09/2026

Visualisation of our latest deep dive. Full blog post about the case: fcil.substack.com/p/we-need-to... #AML #Compliance #FinCrime #financialcrime #crime

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The Financial Crime Intelligence Lab @fcil.bsky.social · 06/09/2026

Transactions at arm's length are always puzzling. You have two sides ultimately controlled by the same party and sometimes, things go to court for our reading pleasure. 👨🏻‍⚖️ fcil.substack.com/p/we-need-to... #AML #fincrime #compliance #fraud

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The Financial Crime Intelligence Lab @fcil.bsky.social · 19/07/2026

💊 Processing for Pills: Deconstruction of the transaction laundering operation for a pharmacy. I look at the recent court case of United States v. Fu to understand how transaction laundering works in detail: 🔗 fcil.substack.com/p/processing... #FinCrime #AML #FinancialCrime #moneylaundering

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