by Jyotsna Bucktowar | Jul 26, 2024 | News
OECD releases policy paper aiming to strengthen the capacities of law enforcement authorities in Asia and the Pacific to combat corruption and fraud during emergencies. It takes stock of the challenges law enforcement practitioners face in detecting…
by Jyotsna Bucktowar | Jul 25, 2024 | News
AUSTRAC urges stricter regulations to address the growing use of cryptocurrencies in criminal activities in Australia. It also highlighted the need for international cooperation in the fight against the growing menace of crypto use in crimes…
by Jyotsna Bucktowar | Jul 24, 2024 | News
MONEYVAL acknowledges Jersey’s progress in combatting money laundering and financing of terrorism. It commends the authorities for concluding multiple high-quality, comprehensive and detailed risk assessment products informed by a variety…
by Jyotsna Bucktowar | Jul 8, 2024 | News
FATF Plenary Outcomes June 2024 highlights that Monaco and Venezuela were added to the FATF “grey” list for strategic deficiencies in their regimes to counter ML/TF, and PF while Jamaica and Turkey were removed from the list…
by Jyotsna Bucktowar | Jul 6, 2024 | News
FCA Joint Executive Director of Enforcement and Market Oversight, Steve Smart delivers speech on “Teamwork: A Smart Way to Tackle Financial Crime” at the Financial Services Investigations and Enforcement Summit…
by Jyotsna Bucktowar | Jul 6, 2024 | News
EBA welcomes the entry into force of the new EU framework that will transform how Europe tackles ML/TF. The EBA is proud to be paving the way for the establishment of the new AMLA authority and is committed to facilitating a smooth transition…
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