by AdrianaAMLP | Jun 10, 2022 | News
UK Govt publishes ‘The Economic Crime Act 2022’ bringing into force regulations relating to financial sanctions – civil monetary penalties can be applied to persons for breaches of financial sanctions with…
by AdrianaAMLP | Jun 9, 2022 | News
EU Parliament grants more power to Europol to fight organised crime & terrorism to improve information sharing via increased cooperation with private parties, better processing of large and complex datasets…
by AdrianaAMLP | Jun 8, 2022 | News
FATF publishes AML/CFT Digital Strategy for Law Enforcement Authorities. The report explores how law enforcement agencies can use technology to successfully investigate ML/TF, mitigate the risks…
by AdrianaAMLP | Jun 8, 2022 | News
NCA releases report on youth pathways into cybercrime highlighting that online gaming is highly likely a common exposure and pathway into UK based cyber crime offending. High IQ, an interest…
by AdrianaAMLP | Jun 2, 2022 | News
Basel Institute of Governance publishes annual report for 2021 highlighting key anti-corruption strategies & priorities. Corruption is a strategic weapon, used to buy geopolitical influence…
Recent Comments