by Jyotsna Bucktowar | Jun 20, 2024 | News
Spotlight on Corruption publishes the NCA’s response to its letter highlighting problems with the UK’s political finance enforcement regime. The NCA said its decision to investigate depends on whether it can prove a crime has been committed as...
by Jyotsna Bucktowar | Jun 19, 2024 | News
GCFFC releases Financial Scams Report: An Assessment of Scams in Australia, Hong Kong SAR & Singapore. There are more than 20 main types or variety of scam types identified in this report, with some hybrids & others involving additional forms of…
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…
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