One Story in Numbers
ED Annual Report 2025-26: Key AML Enforcement Trends, PMLA Actions...
In this week's One Story In Number (OSIN), we explore key insights from the ED Annual Report FY 2025-26, including...
6 May 2026
·
One Story in Numbers
Botswana National Risk Assessment 2025
In this week's One Story In Number (OSIN), we explore Botswana’s 2025 AML National Risk Assessment with key statistics, top...
22 April 2026
·
One Story in Numbers
Papua New Guinea AML Report 2025: Key Trends, FASU Statistics...
In this week's One Story In Number (OSIN), we explore Papua New Guinea’s AML/CFT landscape in 2025 with FASU’s key...
15 April 2026
·
One Story in Numbers
UK Fraud Strategy 2026–2029: Key AML, AI & Compliance Shifts...
In this week's One Story In Number (OSIN), we explore the UK's Fraud Strategy 2026–2029, which unveils a £250M plan...
8 April 2026
·
One Story in Numbers
FIUTT Annual Report 2025: Key AML Trends, STR Statistics &...
In this week's One Story In Number (OSIN), we explore FIUTT Annual Report 2025 insights, including 1,523 STRs, $1.25B transaction...
1 April 2026
·
One Story in Numbers
FIU Sweden Annual Report 2025: Key AML Trends & Statistics
In this week's One Story In Number (OSIN), we explore how FIU Sweden 2025 reveals 76,098 reports, 73% data gaps,...
25 March 2026
·
One Story in Numbers
2026 NMLRA Explained: Key Money Laundering Risks, Trends & AML...
In this week's One Story In Number (OSIN), we explore the 2026 National Money Laundering Risk Assessment (NMLRA) with detailed...
18 March 2026
·
One Story in Numbers
OPBAS AML Supervision Report 2024–2025: Key Risks, Supervisory Failures, and...
In this week's One Story In Number (OSIN), we have an in-depth analysis of the OPBAS 2024–2025 supervisory report covering...
11 March 2026
·
One Story in Numbers
FATF Annual Report 2024–2025: Key AML, CFT & Sanctions Risks...
In this week's One Story In Number (OSIN), we review the FATF Annual Report 2024–2025, which reveals major gaps in...
4 March 2026
·
One Story in Numbers
BSA Metrics FY25: IRS-CI Data, SAR & CTR Impact Analysis
In this week's One Story In Number (OSIN), we review the FY25 Bank Secrecy Act (BSA) metrics and how SARs,...
