One Story in Numbers
IPA AML Report 2024-25
In this week's One Story In Number (OSIN), we review the IPA AML Annual Report 2024–25 that outlines strengthened supervision,...
15 October 2025
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One Story in Numbers
National ML/TF Risk Assessment 2024
In this week's One Story In Number (OSIN), we review the Rwanda’s 2024 ML/TF Risk Assessment rates both money laundering...
8 October 2025
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One Story in Numbers
SPU-GIF Annual Report 2024
In this week's One Story In Number (OSIN), we review the CSSF Annual Report 2024 which underscores Luxembourg’s strengthened AML/CFT...
1 October 2025
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One Story in Numbers
CSSF Annual Report 2024
In this week's One Story In Number (OSIN), we review the CSSF Annual Report 2024 which underscores Luxembourg’s strengthened AML/CFT...
24 September 2025
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One Story in Numbers
Economic Crime Plan 2 Outcomes
In this week's One Story In Number (OSIN), we review the Economic Crime Plan 2: Outcomes Progress Report (September 2025)...
17 September 2025
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One Story in Numbers
Lebanon SIC Annual Report 2024
In this week's One Story In Number (OSIN), we review the SIC Annual Report 2024 highlights Lebanon’s FATF grey listing,...
10 September 2025
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One Story in Numbers
Cyber Security Survey Report 2025
In this week's One Story In Number (OSIN), we review the Cyber Security Breaches Survey 2025 which reveals that while...
3 September 2025
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One Story in Numbers
NCA Annual Report 2024-25
In this week's One Story In Number (OSIN), we review the NCA Annual Report 2024–25 details record disruptions, major operations,...
27 August 2025
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One Story in Numbers
FIU Activity Report 2024
In this week's One Story In Number (OSIN), we review the 2024 FIU activity data reveals a sharp rise in...
20 August 2025
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One Story in Numbers
Digital Payment Fraud Statistics 2025
In this week's One Story In Number (OSIN), we review the CoinLaw report highlights that digital payment fraud is surging...
