by AdrianaAMLP | Jun 8, 2022 | News
FATF publishes AML/CFT Digital Strategy for Law Enforcement Authorities. The report explores how law enforcement agencies can use technology to successfully investigate ML/TF, mitigate the risks…
by AdrianaAMLP | Jun 8, 2022 | News
NCA releases report on youth pathways into cybercrime highlighting that online gaming is highly likely a common exposure and pathway into UK based cyber crime offending. High IQ, an interest…
by AdrianaAMLP | Jun 2, 2022 | News
Basel Institute of Governance publishes annual report for 2021 highlighting key anti-corruption strategies & priorities. Corruption is a strategic weapon, used to buy geopolitical influence…
by AdrianaAMLP | Jun 1, 2022 | News
FATF appoints Violaine Clerc as the Executive Secretary who takes the lead of the Secretariat at an important time, as the FATF works to regulate virtual assets and virtual asset service providers, enhance…
by AdrianaAMLP | May 31, 2022 | News
HMT consults on managing the failure of systemic Digital Settlement Asset (including stablecoin) firms . This set out the government’s judgement that there is a strong case for bringing stablecoin with…
by AdrianaAMLP | May 30, 2022 | News
HMRC is warning new homeowners about cold calls from rogue tax repayment agents advising them to make speculative Stamp Duty Land Tax (SDLT) refund claims, which could leave them with large tax bills…
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