by Jyotsna Bucktowar | Dec 6, 2023 | News
FATF publishes report on recovering the international proceeds of crime through inter-agency networks. The report helps policymakers better understand the role and impact of ARINs and identifies areas for potential improvement so that these international networks can...
by Jyotsna Bucktowar | Dec 4, 2023 | News
City of London Police National Lead Force launches its five-year National Policing Strategy for Fraud, Economic and Cyber Crime – setting out the actions under 3 objectives to improve outcomes for victims, proactively pursue offenders and protect people and...
by Jyotsna Bucktowar | Dec 3, 2023 | News
NCA issues advisory to retailers on counterfeit currency highlighting the types of scenarios when retailers will identify that they have received counterfeit currency, at the time the notes are passed to them or shortly after the suspect(s) have left the venue and...
by Jyotsna Bucktowar | Dec 1, 2023 | News
EBA issues guidance to AML/CFT supervisors of crypto-asset service providers (CASPs) setting clear expectations of the steps supervisors should take to identify and manage ML/TF risks in this sector and are an important step forward in the EU’s fight against financial...
by Jyotsna Bucktowar | Dec 1, 2023 | News
FinCEN extends deadline for companies created or registered in 2024 to file beneficial ownership information reports. This deadline extension will have significant benefits and will provide valuable extra time for company applicants and for reporting companies created...
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