One Story in Numbers

Reports presented as digestible, impactful statistics

  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 · Switzerland

  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 · United Kingdom

  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 · Luxembourg

  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 · Gibraltar

  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 · Singapore

  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 · Nepal

  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 · Nepal

  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 · United Kingdom

  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...

16 April 2025 · India

  One Story in Numbers  

CASPs: Assessment Of ML/TF Risks Report

In this week's One Story In Number (OSIN), we explore the report on assessment of money laundering and terrorism financing...

9 April 2025 · South Africa