by Jyotsna Bucktowar | Jun 18, 2024 | News
Singapore publishes its updated Money Laundering National Risk Assessment. Singapore has been closely monitoring our ML risks including conducting thematic risks assessments in relation to abuse of legal persons, virtual assets, and environmental crime...
by Jyotsna Bucktowar | Jun 10, 2024 | News
UK Anti-Greenwashing Rule came into force on 31 May 2024 – they apply to all FCA authorised firms that make sustainability claims about products or services in communications with clients or potential clients in the UK (including financial promotions)...
by Jyotsna Bucktowar | Jun 9, 2024 | News
US Treasury releases first ever non-fungible token illicit finance risk assessment, highlighting that NFTs are highly susceptible to use in fraud,, scams and theft. The report determines that illicit actors can use NFTs to launder proceeds from predicate...
by Jyotsna Bucktowar | Jun 7, 2024 | News
Europol cracks down on money mule service providers which has resulted in the ML of over 10m euros. The operation targeted two networks of money-mule recruiters working for a criminal organization involved in cryptocurrency scams…
by Jyotsna Bucktowar | Jun 7, 2024 | News
MAS issues Environmental Crimes Money Laundering National Risk Assessment, identifying the key threats and vulnerabilities in environmental crimes ML that Singapore is exposed to, and outlining mitigation measures which Govt agencies, Financial…
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