by Jyotsna Bucktowar | Jun 29, 2026 | News
AUSTRAC expands AML/CTF laws from 1 July 2026, bringing real estate, legal and accounting sectors into scope to close key ML gaps in property and professional services. From 1 July 2026, real estate agents, lawyers, conveyancers, accountants and…
by Jyotsna Bucktowar | Jun 12, 2025 | News
UK SFO secures an £8M funding boost to expand digital tools, enhance intelligence, and accelerate asset recovery in its intensified fight to tackle fraud, bribery, and corruption. This investment will enhance the SFO’s intelligence capabilities…
by Jyotsna Bucktowar | May 1, 2025 | News
FinCen targets Cambodia’s Huione Group for laundering over $4bn in crypto funds tied to DPRK cyber heists and regional scams which use it to process illicit funds from cyber-enabled frauds, including “pig butchering” scams…
by Jyotsna Bucktowar | Mar 10, 2025 | News
GFI highlights progress in BO transparency across the Cayman Islands, Montserrat, and Bermuda but warns of persistent gaps in public access, enforcement, and verification processes. Caribbean BOTs should expand public access with tiered levels…
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…
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