One Story in Numbers
France CNIL 2025 Enforcement: Fines Spike to €486M vs €55M...
In this week's One Story In Number (OSIN), we review France’s CNIL 2025 sanctions and corrective measures actions, imposing €486.8M...
11 February 2026
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One Story in Numbers
Jersey FIU Q3 2025: SARs Up 29% as VASPs Enter...
In this week's One Story In Number (OSIN), we review Jersey FIU SAR Q3 2025, which reports 531 SARs in...
4 February 2026
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One Story in Numbers
UK FIU Annual Report 2024–25 in Numbers: SAR Volumes Stabilise,...
In this week's One Story In Number (OSIN), we review the UK FIU annual report 2024-25 that received 866,616 SARs...
28 January 2026
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One Story in Numbers
Basel AML Index 2025: Global Money-Laundering Risk Rankings
In this week's One Story In Number (OSIN), we review the Basel AML Index 2025 that ranks 177 countries by...
22 January 2026
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One Story in Numbers
Nepal AML/CFT in Annual Report 2024–25: STRs Surge 30% as...
In this week's One Story In Number (OSIN), we review Nepal’s FIU annual report 2024-25 that received 9,565 suspicious transaction...
14 January 2026
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One Story in Numbers
Hong Kong JFIU Annual Report 2024: STRs Surge 51% as...
In this week's One Story In Number (OSIN), we review Hong Kong JFIU Annual Report 2024, that received 147,660 suspicious...
7 January 2026
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One Story in Numbers
Albania FIA Annual Report 2024: AML, CFT Enforcement, SARs &...
In this week's One Story In Number (OSIN), we review Albania’s Financial Intelligence Agency FIA Annual Report 2024, which reveals...
31 December 2025
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One Story in Numbers
Monaco AML/CFT AMSF Annual Report 2024 – STRs Growth, Inspections...
In this week's One Story In Number (OSIN), we review Monaco’s AMSF annual report 2024 that shows 1,351 STRs (+13...
24 December 2025
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One Story in Numbers
AML/CFT Supervision Report 2024-25: HM Treasury
In this week's One Story In Number (OSIN), we review the UK AML/CFT Supervision Report 2024–25, covering FCA-led supervisory reforms,...
17 December 2025
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One Story in Numbers
AML Performance in 2024: Guyana FIU Annual Report
In this week's One Story In Number (OSIN), we review the Guyana FIU Annual Report 2024, exploring AML performance, including...
