by Jyotsna Bucktowar | Dec 15, 2023 | News
FATF re-rates Germany on two Recommendations from the 2022 Mutual Evaluation. The report summarises Germany’s progress in improving technical compliance. The final part sets out the conclusion and includes a table showing Germany’s MER ratings and updated...
by Jyotsna Bucktowar | Dec 14, 2023 | News
US DoJ charges four individuals for their alleged roles in a scheme to launder the proceeds of cryptocurrency investment scams and other fraudulent schemes involving millions of dollars in victim funds. The overall fraud scheme in the related pig-butchering syndicate...
by Jyotsna Bucktowar | Dec 6, 2023 | News
FATF publishes report on recovering the international proceeds of crime through inter-agency networks. The report helps policymakers better understand the role and impact of ARINs and identifies areas for potential improvement so that these international networks can...
by Jyotsna Bucktowar | Dec 4, 2023 | News
City of London Police National Lead Force launches its five-year National Policing Strategy for Fraud, Economic and Cyber Crime – setting out the actions under 3 objectives to improve outcomes for victims, proactively pursue offenders and protect people and...
by Jyotsna Bucktowar | Dec 3, 2023 | News
NCA issues advisory to retailers on counterfeit currency highlighting the types of scenarios when retailers will identify that they have received counterfeit currency, at the time the notes are passed to them or shortly after the suspect(s) have left the venue and...
by Jyotsna Bucktowar | Dec 1, 2023 | News
EBA issues guidance to AML/CFT supervisors of crypto-asset service providers (CASPs) setting clear expectations of the steps supervisors should take to identify and manage ML/TF risks in this sector and are an important step forward in the EU’s fight against financial...
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