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…
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…
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