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BBC: Senator from New Jersey was convicted of bribery, conspiracy, extortion, obstruction of justice and acting as a foreign agent

by Jyotsna Bucktowar | Jul 16, 2024

New Jersey Senator Bob Menendez was found guilty including bribery for accepting gold bars and a Mercedes-Benz in return for supporting foreign governments. Following a nine-week trial and over 12 hours of jury deliberation, he faces the possibility of decades in...

OFAC has imposed sanctions on a Russian institution and gold companies based in Nicaragua, aiming to undermine the Ortega-Murillo regime’s ability to exploit the sector and profit from corrupt operations

by Jyotsna Bucktowar | May 18, 2024

The Ortega-Murillo regime’s ability to manipulate the gold market and make money from corrupt practices, as well as its repression of the Nicaraguan people, are the targets of the Department of Treasury’s OFAC…  

Hong Kong SFC consults on proposals to regulate virtual asset trading platforms

by AdrianaAMLP | Feb 20, 2023

The Consultation Paper on the Proposed Regulatory Requirements for Virtual Asset Trading Platform Operators covers (i) licensing and conduct requirements concerning Platform Operators and (ii) AML/CFT requirements applicable to virtual asset service providers...

Recent Posts

  • UK Govt and MAS Singapore pledge joint crackdown on FC, focusing on digital finance risks, AI misuse, cross-border fraud, ESG integrity, tokenisation oversight, and global disclosure alignment
  • INTERPOL’s Crime Trend update reveals scam centres have become global crime hubs, spreading beyond Southeast Asia to 66 countries, driven by human trafficking, crypto fraud, and AI-driven scams
  • FinCEN launches “COMMAND” Exchange series to disrupt illicit financial networks tied to drug and human trafficking, starting in cartel-prone U.S.–Mexico border hubs McAllen and El Paso
  • FATF’s latest VASPs report exposes major gaps in virtual asset compliance, rising stablecoins misuse and weak cross-border supervision, calling for urgent global enforcement and coordinated action
  • Europol’s latest podcast warns that AI is accelerating organised crime via deepfakes, cyberattacks, and disinformation, urging law enforcement to adopt AI-powered tools

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