One Story in Numbers
Malta FIAU Annual Report 2024
In this week's One Story In Number (OSIN), we review the FIAU Annual Report 2024 released by Malta's Financial Intelligence...
25 June 2025
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One Story in Numbers
Switzerland MLRO Annual Report 2024
In this week's One Story In Number (OSIN), we review the Annual Report 2024 released by Money Laundering Reporting Office...
18 June 2025
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One Story in Numbers
UK Finance Annual Fraud Report 2025
In this week's One Story In Number (OSIN), we review the Annual Fraud Report 2025 released by UK Finance...
4 June 2025
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One Story in Numbers
Luxembourg: NRA 2025
In this week's One Story In Number (OSIN), we breakdown the National Risk Assessment (NRA) 2025 of Luxembourg...
28 May 2025
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One Story in Numbers
Gibraltar FIU: SARs Breakdown 2021-24
In this week's One Story In Number (OSIN), we breakdown the SARs received by the FIU of Gibraltar, an overseas...
22 May 2025
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One Story in Numbers
PSMD Enforcement Report 2021-24
In this week's One Story In Number (OSIN), we review the Anti-Money Laundering/Countering the Financing of Terrorism Division (ACD) of...
14 May 2025
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One Story in Numbers
FIU-Nepal: TTR Analysis 2023-24
In this week's One Story In Number (OSIN), we revie the Transaction Threshold Reporting trends in Nepal from recently published...
7 May 2025
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One Story in Numbers
FIU-Nepal Annual Report 2023-24
In this week's One Story In Number (OSIN), we revie the STR and SAR trends in Nepal from recently published...
30 April 2025
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One Story in Numbers
UK Cyber Crime Statistics 2025
In this week's One Story In Number (OSIN), we explore the cyber crime statistics in UK for the year 2025...
23 April 2025
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One Story in Numbers
Cybercrime Complaints In India: MHA Annual Report 23-24
In this week's One Story In Number (OSIN), we explore the cybercrime complaints from the annual report released by Ministry...