by AdrianaAMLP | Jul 9, 2024
FATF’s report finds that while some jurisdictions have made progress in putting AML/CFT regulation in place, global implementation is still lagging. There are several governments which have yet to take any significant steps to regulate the sector, and these...
by AdrianaAMLP | Jul 8, 2024
The goal is to update the NRA guidance to make it more effective, comprehensive and useful for all stakeholders involved. FATF invites contributions from the private sector, civil society and academia to ensure the guidance is aligned with their...
by Jyotsna Bucktowar | Jul 7, 2024
by Jyotsna Bucktowar | Jul 6, 2024
The number of people who use drugs has risen to 292 million in 2022, a 20 per cent increase over 10 years. Cannabis remains the most widely used drug worldwide (228 million users), followed by opioids (60 million users), amphetamines (30 million users), cocaine (23...
by Jyotsna Bucktowar | Jul 5, 2024
Targeting phishing, investment fraud, fake online shopping sites, romance and impersonation scams, Operation First Light 2024 led to the arrest of 3,950 suspects and identified 14,643 other possible suspects in all continents. Police collectively intercepted some USD...
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