by Jyotsna Bucktowar | Jan 24, 2025 | News
Europol’s Taskforce dismantled a major drug trafficking network from Colombia to Spain, seizing 7.2 tonnes of cocaine, €6m, and freezing 53 bank accounts, with support from the Spanish Civil Guard and other nations.
by Jyotsna Bucktowar | Jan 23, 2025 | News
The FCA’s review of firms’ use of the National Fraud Database and mule detection tools revealed inconsistent reporting, urging stronger data-sharing, real-time checks, and improved detection thresholds to tackle ML risks…
by Jyotsna Bucktowar | Jan 21, 2025 | News
SEC Acting Chairman Uyeda launched a Crypto Task Force to develop a clear regulatory framework for crypto assets, focusing on regulatory boundaries, registration paths, disclosure rules, and strategic enforcement…
by Jyotsna Bucktowar | Jan 21, 2025 | News
Companies House updated its transition plan under the Economic Crime and Corporate Transparency Act 2023, introducing new responsibilities for directors, PSCs, and filers, with phased changes funded by fee increases…
by Jyotsna Bucktowar | Jan 20, 2025 | News
OCCRP Ukraine arrested a former military psychiatrist in a $1M corruption case, accused of illegal enrichment through assessing military fitness, amassing cash, properties, and BMWs via relatives…
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