by Jyotsna Bucktowar | Oct 23, 2024
This alert builds on a May 2024 advisory focused on Iran-backed terrorist groups, aiming to disrupt Hizballah’s global financial networks and safeguard the U.S. financial system from terrorist exploitation. Since its inception in 1982 Hizballah has engaged in...
by Jyotsna Bucktowar | Oct 11, 2024
The FATF mutual evaluation of Kuwait found that while the country has a basic understanding of ML risks, its awareness of terrorist financing risks remains low. Kuwait has increased ML investigations, but challenges remain in securing convictions, and its legal...
by Jyotsna Bucktowar | Jun 9, 2024
Marseille will be excluded from World Bank-financed operations and projects during the debarment period due to its misconduct and compliance obligations. The company will implement an integrity compliance program and cooperate with World Bank...
by AdrianaAMLP | Feb 6, 2024
ESA’s Joint Board of Appeal confirms ESMA’s decision to withdraw the recognition of DCCC on the basis of money laundering and terrorist finance risks and rejects appeals for transition period…
by AdrianaAMLP | Jan 26, 2022
An Israeli national was sentenced to 97 months in prison for operating DeepDotWeb (DDW), a website that connected internet users with Darknet marketplaces, where they purchased illegal firearms, malware and hacking tools, stolen financial data, heroin,...
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