by Jyotsna Bucktowar | Mar 5, 2025
The report highlights how terrorist groups are exploiting AI, DeFi, cryptocurrency, and illicit trade to bypass AML/CFT controls. The report examines the most dangerous financial networks, key terrorist financing risks, and high-risk regions fuelling extremist...
by AdrianaAMLP | Jan 3, 2025
The Commission is currently undertaking a review of the UK’s NPO sector, in accordance with FATF’s Recommendation 8, to help assess its vulnerability to terrorist financing.
by AdrianaAMLP | Jun 30, 2024
Disqualification orders were made by the Commission for Hannah Ingram-Moore and Colin Ingram-Moore for a period of 10 and 8 years respectively. In this instance, the legal test for disqualification was met because there has been misconduct and/or mismanagement, the...
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