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
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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
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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
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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
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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
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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
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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,...
25 February 2026
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One Story in Numbers
Luxembourg Bar AML/CFT Report 2024–2025: Sanctions, goAML Trends & Supervisory...
In this week's One Story In Number (OSIN), we present an analysis of the Barreau de Luxembourg AML/CFT Annual Report...
18 February 2026
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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...
