by AdrianaAMLP | Dec 19, 2024
In addition to human trafficking, the final 2024 issue covers: illicit fund laundering, a Hydroponics Cell Alert, and the participation of UKFIU and NECC in the 2024 Global Financial Institutions Partnership Summit in Canada.
by Jyotsna Bucktowar | Dec 13, 2024
Two Russian-speaking networks have been exposed at the centre of a global ML operation enabling UK-based criminals, transnational groups and Russian oligarchs to bypass sanctions. OFAC has sanctioned key figures and four TGR-linked businesses, while NCA led efforts...
by Jyotsna Bucktowar | Dec 9, 2024
The booklet provides insights into how SARs are used in the UK to combat financial crimes such as money laundering, fraud, and terrorist financing. SARs are a critical intelligence resource that law enforcement and financial institutions use to address serious crimes....
by AdrianaAMLP | Nov 22, 2024
Two men who ran a people smuggling ring from Caerphilly. Money was lodged with Hawala bankers based in Iraq and Istanbul who would arrange and obtain funds from migrants travelling on particular routes.
by AdrianaAMLP | Nov 13, 2024
CARIN is involved in the tracing, freezing, seizure and confiscation of international assets. Other organisations covered in this newsletter are Egmont Group and AUSTRAC.
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