by Jyotsna Bucktowar | Feb 20, 2024
LockBit and its affiliates caused billions of dollars in damage and extracted tens of millions in ransom from their victims. The NCA has taken control of LockBit’s primary administration environment, which enabled affiliates to build and carry out attacks, and the...
by AdrianaAMLP | Feb 12, 2024
Multiple reporters submitted a number of DAML SARs to return funds while exiting their relationship with the same business. Concerns were held regarding multiple accounts held by the business, which frequently received high value payments that were transferred in and...
by AdrianaAMLP | Jan 30, 2024
The Virtual Global Taskforce believes we have reached a significant technological tipping point with the roll out of End-to-End Encryption (E2EE) and the rapid evolution of Artificial Intelligence (AI). The confluence of these developments significantly alters the...
by Jyotsna Bucktowar | Jan 28, 2024
The alert emphasizes the necessity for the art sector to perform routine due diligence assessments to monitor any alterations in a client’s situation. Criminals, including those under sanctions, exploit these services to evade sanctions and…
by Jyotsna Bucktowar | Jan 26, 2024
The head of a multi-million-dollar drug enterprise has pleaded guilty to supplying hundreds of kilograms of illegal drugs on a global scale. Singh, 40, of Haldwani, India, sold the drugs on dark web marketplaces, before personally shipping or arranging their shipment...
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