by AdrianaAMLP | May 26, 2022 | News
US DoJ convicted bank CEO for taking bribes in connection with the Bank’s issuance of loans that were guaranteed by the US Small Business Administration, where he siphoned off a portion of commissions…
by AdrianaAMLP | May 23, 2022 | News
The OECD is seeking public input on the Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard. This public consultation meeting focused on the key questions identified…
by AdrianaAMLP | May 10, 2022 | News
Egmont Group issues ‘Public Summary: Asset Recovery – The Role of FIUs’. The key FIU tools utilised in corruption-related cases include timely access to financial data and associated information and…
by AdrianaAMLP | May 10, 2022 | News
The Queen’s Speech confirmed that the Govt will bring forward an Economic Crime Bill to introduce reforms to the Companies House, create new powers to seize the likes of cryptos, facilitate greater info…
by AdrianaAMLP | May 6, 2022 | News
US Treasury sanctioned virtual currency mixer Blender.io (Blender), which is used by the Democratic People’s Republic of Korea (DPRK) to support its malicious cyber activities and money-laundering…
by AdrianaAMLP | May 5, 2022 | News
NCA recovers almost $23.5m diverted out of Nigeria in the 1990s by the associates and family of former Nigerian Head of State, General Sani Abacha. The funds form part of a larger pool of monies…
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