About IMCN

International Money Crime News (IMCN) is a specialist publication covering money laundering, fraud, corruption, sanctions, cyber-enabled crime, terrorist financing and asset recovery around the world.

Our public brand is International Money Crime News. The publication is issued by International Money Crimes News Agency from Wallingford, United Kingdom.

Our focus

We prioritise reporting that explains how money moves, how authorities respond and why a development matters. Africa and Asia-Pacific are central coverage regions, while our global desk follows cross-border operations, standards and enforcement.

How we work

Launch articles are original summaries of publicly available reporting, with an exact source link and source date. IMCN does not reproduce full third-party articles. Our editors distinguish allegations, charges, convictions and regulatory findings.