by Jyotsna Bucktowar | Dec 18, 2024
Bruna Szego who currently leads the AML supervision and regulation unit at the Bank of Italy received strong support with 569 votes in favour 20 against, and 61 abstentions. Based in Frankfurt the AMLA is tasked with coordinating national financial intelligence units...
by Jyotsna Bucktowar | Dec 18, 2024
Building on the findings from two major investigations, Operation GORGON and Operation WHITEWALL, this follow-up operation involved close collaboration between Europol’s experts in serious and organised crime and in financial investigations. It led to the arrest of...
by Jyotsna Bucktowar | Dec 18, 2024
Europol’s latest report reveals widespread abuse of legitimate business structures (LBS) across high-risk sectors like financial services, real estate, and tech, with methods including VAT carousel fraud, subsidy fraud, and cyber-enabled ML, leveraging...
by AdrianaAMLP | Dec 16, 2024
Report examine the trajectories of these groups, their responses to shifting dynamics, and their attempts to overcome setbacks. It also identifies the both types of and dominant themes within material produced by the two groups during this period, while highlighting...
by Jyotsna Bucktowar | Dec 12, 2024
The criminal gang was responsible for the import, export, supply, transport and sale of weapons and explosive materials from Kosovo to Albania. It is suspected that the gang intended to set up a trafficking route towards the European Union. In addition to arms...
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