by Jyotsna Bucktowar | Mar 24, 2025
Interpol is not only broadening its focus on cyber-enabled financial scams but also taking decisive action through a coordinated, international investigation. It highlights the significance of dismantling cybercrime networks that exploit financial systems and digital...
by AdrianaAMLP | Nov 10, 2024
The seminar was convened with the aim of providing a platform for information-sharing and coordination between French competent authorities engaged in the regulation and supervision of crypto-asset service providers (CASPs), as well as in the investigation of money...
by Jyotsna Bucktowar | Sep 23, 2024
Danske Bank has settled with French authorities concluding the last investigation related to suspected ML in Estonia with a payment of US $7 million. This settlement follows multiple investigations prompted by a 2018 internal probe that revealed approximately 200...
by AdrianaAMLP | Apr 24, 2024
Full report is available for purchase. Analyses the legislative and institutional framework in France relating to the transparency and integrity of foreign influence activities.
by Jyotsna Bucktowar | Nov 13, 2023
These measures were taken in accordance with Articles L. 562-2 of the Monetary and Financial Code, which authorizes the freezing of assets and prohibits making funds available to those who engage in certain financial crimes, including the financing of terrorist...
Recent Comments