by AdrianaAMLP | May 21, 2025
Following publication of a report on the “changing DNA of serious and organised crime” Europol releases podcast exploring the topics covered in greater depth.
by AdrianaAMLP | May 20, 2025
In 2024, the EBA advanced Basel III reforms, ESG integration, and stress-testing while refining the Single Rulebook and strengthening oversight of banks, investment firms, and crypto-asset markets. It also accelerated work on DORA and MiCA implementation, enhanced...
by Jyotsna Bucktowar | May 19, 2025
The guidance provides financial intermediaries and merchants with practical tools to better detect suspicious activities. By enhancing detection across the financial sector, MROS strengthens the role of institutions in combating these complex crimes, demonstrating...
by Jyotsna Bucktowar | May 14, 2025
The criminal network was involved in providing illicit financial services such as illegal hawala banking, cash courier activities, and converting cryptocurrencies into cash, primarily to launder money for migrant smuggling and drug trafficking groups. Investigators...
by Jyotsna Bucktowar | May 10, 2025
This action was part of a coordinated transatlantic law enforcement effort, resulting in the seizure of €34 million in cryptocurrency assets and 8 terabytes of crucial data, aimed at dismantling the criminal network and gathering key evidence for prosecution....
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