by Jyotsna Bucktowar | Feb 25, 2026
The paper stresses that collaboration between regulators, law enforcement, and developers is essential to design effective PETs and improve oversight, and it flags that current legal processes, like Mutual Legal Assistance, are too slow for crypto’s rapid...
by Jyotsna Bucktowar | Nov 28, 2025
The episode warns that these platforms largely operate outside regulated financial systems, making detection difficult, and stresses the need for stronger cooperation between gaming companies, regulators, and financial‑crime authorities to address this emerging...
by Jyotsna Bucktowar | Aug 14, 2025
Fintechs and Banking-as-a-Service platforms were identified as especially vulnerable, with BaaS providers accounting for 10% of tracked transfers. Despite these risks, fraud database filings fell 17%, reflecting reporting changes, even as regulators and banks...
by AdrianaAMLP | Jun 26, 2025
The RUSI report highlights that organised vehicle theft poses significant financial crime risks, including facilitating money laundering through the illicit trade and export of stolen vehicles. It underscores the need for enhanced cross-sector collaboration and...
by Jyotsna Bucktowar | Apr 30, 2025
Despite the critical nature of combating ML and FC, the government’s approach remains fragmented, with a lack of strategic leadership and effective coordination across key departments. The absence of a unified vision has resulted in an ad hoc system, where the success...
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