by Jyotsna Bucktowar | Feb 18, 2025
Key points highlighted the misuse of virtual assets by terrorists to recruit, transfer funds anonymously, and operate via the dark web, with FIUs playing a key role in detecting illicit flows. Public-private partnerships (PPPs) were emphasized as critical for early...
by Jyotsna Bucktowar | Nov 26, 2024
It highlights the challenges FIUs face, including resource constraints and data analysis complexities, and underscores the importance of collaboration and information sharing. Successful strategies involve strengthening partnerships, improving technology, and...
by AdrianaAMLP | Nov 5, 2024
The Data Matching system will allow Financial Intelligence Unites (FIUs) identify hits between subjects of interest of one FIU and those of another, without revealing the list of queried subjects to the other FIU.
by Jyotsna Bucktowar | Oct 24, 2024
TBML involves manipulating trade transactions—such as over- or under-invoicing and using shell companies—to conceal illicit funds. Its detection is challenging for financial institutions due to limited knowledge of trade practices and cross-border operations. • TBTF...
by Jyotsna Bucktowar | Sep 27, 2024
This collection provides valuable insights into the global fight against ML/TF by demonstrating the effectiveness of financial intelligence in tackling criminal activities…
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