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...
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...
