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Independent: China investigates third defence minister in a row over corruption claims

by Jyotsna Bucktowar | Nov 25, 2024

China’s Defence Minister Dong Jun is under investigation for alleged corruption according to reports. The alleged probe is part of President Xi Jinping’s ongoing anti-corruption campaign and it follows scrutiny of other top officials in China’s military…...

The Telegraph: Chinese investors were deceived by schemes involving point running and cryptocurrency ML

by Jyotsna Bucktowar | Sep 12, 2024

Point Running scams in China deceive victims by promising rewards for transferring cryptocurrency, but often involve them unknowingly laundering funds. In some cases victims are tricked into depositing crypto into fraudulent platforms, as seen in a case where a...

NBC News: China removes two ex-defence ministers on corruption charges

by Jyotsna Bucktowar | Jul 1, 2024

Recently, Chinese state media reported that Li and another former defense minister, Wei Fenghe, were expelled from the CCP for alleged serious violations, including accepting gifts and money, and facilitating improper benefits, following a thorough investigation by...

China’s AML legislation is being improved to effectively combat wildlife crime

by Jyotsna Bucktowar | Jun 6, 2024

China’s current legislation and enforcement hinder the successful enforcement of IWT-related AML investigations due to its narrow scope of criminal intent and limited recognition of wildlife crime as a predicate ML offense, excluding broader wildlife crimes like...

Global Witness: Puncturing the second lung of the world

by AdrianaAMLP | Nov 5, 2023

Global Witness uncovers evidence that shows China-linked timber company Congo King Baisheng Forestry Development (CKBFD) is responsible for illegal logging in the Democratic Republic of Congo (DRC).
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  • 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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